Differences

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--- governance:minutes:2024-09-19 [2024/09/13 13:08] – created aneiman
+++ governance:minutes:2024-09-19 [2024/10/18 15:41] (current) – [Minutes] aneiman
@@ Line 25: / Line 25: @@
   - 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]]
   - Treasurer's Report
-    -
+    - [[https://docs.google.com/document/d/1MS7NnPU8pfY5OYFTJBEj4gJZNKYTTKSSICo6dufVqxM/edit?usp=sharing|September 2024]]
   - Community Reports
     - Development Update (Release Teams, etc)
     - 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
     - Finance Committee
@@ Line 45: / Line 48: @@
   - New Business
     - Review of draft Form 990 for prior fiscal year
+    - Review of 2025 Conference Budget Proposal
   - Adjourn
@@ Line 50: / Line 54: @@
 ===== Minutes =====
-Minutes will be available after the conclusion of the meeting.
+Approved Minutes: [[https://docs.google.com/document/d/1_XXjQgBc-3pXCsKMR1yuVUqoM7Cclt8f_F0vO67k248/edit?usp=drive_link|TEP September 2024]]