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--- governance:minutes:2024-10-17 [2024/10/10 15:13] – created aneiman
+++ governance:minutes:2024-10-17 [2024/11/21 15:08] (current) – [Minutes] aneiman
@@ Line 1: / Line 1: @@
-====== October 7, 2024 ======
+====== October 17, 2024 ======
 **When**\\
-Thursday, October 7, 2024\\
+Thursday, October 17, 2024\\
 pm Eastern / 1 pm Central / 11am Pacific
@@ Line 27: / Line 27: @@
   - Approval or Correction of Minutes
     - [[https://docs.google.com/document/d/1_XXjQgBc-3pXCsKMR1yuVUqoM7Cclt8f_F0vO67k248/edit?usp=sharing|Minutes September 2024]]
+  - Membership Model Investigation Subcommittee
+    - [[https://docs.google.com/document/d/1IyUTrbUKPJO436bGSob5ZI5W4kiZ_9A_UBW8lgR7-hk/edit?usp=sharing|Draft Recommendation]]
+    - [[https://docs.google.com/document/d/1hrCehlHJiufIcLhk1wa9QQrvIB80Stig7JBQwYOSKso/edit?usp=sharing|Report]] (N.B. this is only shared with TEP Board and subcommittee members)
   - Treasurer's Report
-    -
+    - [[https://docs.google.com/document/d/1czFAxf1YxRf4IlPFhWgrF2mrtfDgo_8zkgqgZzSGe2o/edit?usp=sharing|Report October 2024]]
   - Community Reports
     - Development Update (Release Teams, etc.)
     - Outreach Committee
+      - [[http://list.evergreen-ils.org/pipermail/board/2024-October/000530.html|Report October 2024]]
     - Conference Committee
+      - [[https://docs.google.com/document/d/1no8hIxYlS0ok_T8PYguQSV0VIkLmK0Z456Mtrd0W850/edit?usp=sharing|Updated Prospectus - Draft]]
+      - Awaiting SoW from Nick Tanzi (keynote speaker)
+      - Logo from Green Vegan in process
+      - Agreement with RingCentral Events(formerly Hopin) for 1 year subscription
   - Board Subcommittee Reports
     - Finance Committee
     - Bylaws Subcommittee
     - Strategic Planning Subcommittee
-    - Membership Model Investigation Subcommittee
   - Discussion topics
   - Old Business
@@ Line 48: / Line 55: @@
 ===== Minutes =====
-Minutes will be available after the conclusion of the meeting.
+Approved minutes: [[https://docs.google.com/document/d/1sUdwmIHv7r1a0NbNMqJmVQEJtPUn7-WX7N5NNW14M1A/edit?usp=sharing|Minutes of October 17, 2024 TEP Board Meeting]]