Differences

This shows you the differences between two versions of the page.

--- governance:minutes:2024-10-17 [2024/10/16 12:02] – [Agenda] aneiman
+++ governance:minutes:2024-10-17 [2024/11/21 15:08] (current) – [Minutes] aneiman
@@ Line 28: / Line 28: @@
     - [[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]]
@@ Line 52: / 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]]