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governance:minutes:2024-09-19

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governance:minutes:2024-09-19 [2024/09/13 13:08] – created aneimangovernance:minutes:2024-09-19 [2024/09/19 12:58] (current) aneiman
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   - Call to order   - Call to order
-  - Approval or Correction of Minutes+  - Approval or Correction of Minutes
     - [[https://docs.google.com/document/d/1gQe6P1GUzi3fGmohaEmDr0W8xoBygyRPtp4mUpTMn7E/edit?usp=drive_link|Minutes August 2024]]     - [[https://docs.google.com/document/d/1gQe6P1GUzi3fGmohaEmDr0W8xoBygyRPtp4mUpTMn7E/edit?usp=drive_link|Minutes August 2024]]
   - Treasurer's Report   - Treasurer's Report
-    - +    - [[https://docs.google.com/document/d/1MS7NnPU8pfY5OYFTJBEj4gJZNKYTTKSSICo6dufVqxM/edit?usp=sharing|September 2024]]
   - Community Reports   - Community Reports
     - Development Update (Release Teams, etc)     - Development Update (Release Teams, etc)
     - Outreach Committee      - Outreach Committee 
-    - Conference Committee +      - [[http://list.evergreen-ils.org/pipermail/board/2024-September/000516.html|Report]] 
 +    - Conference Committee 
 +      - [[https://docs.google.com/document/d/16Pj0uejx4z3H0sd3SontFS5gZKE5K2z_sxEEeaxKBSQ/edit?usp=sharing|September minutes]] 
 +      - [[https://docs.google.com/spreadsheets/d/1D0IkhbcTa6CrmnDXshf3XcnNkDaAMMsO1bLUP9RiTGk/edit?usp=sharing|2025 Online Conference Budget Proposal]] 
   - Board Subcommittee Reports   - Board Subcommittee Reports
     - Finance Committee     - Finance Committee
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   - New Business   - New Business
     - Review of draft Form 990 for prior fiscal year     - Review of draft Form 990 for prior fiscal year
 +    - Review of 2025 Conference Budget Proposal
   - Adjourn   - Adjourn
  
governance/minutes/2024-09-19.1726247282.txt.gz · Last modified: 2024/09/13 13:08 by aneiman

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