governance:minutes:2025-04-17
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governance:minutes:2025-04-17 [2025/04/15 11:40] – created aneiman | governance:minutes:2025-04-17 [2025/05/15 14:56] (current) – [Minutes] aneiman | ||
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- Roll call | - Roll call | ||
- Approval or Correction of Minutes: [[https:// | - Approval or Correction of Minutes: [[https:// | ||
- | - Treasurer' | + | - Treasurer' |
- Community Reports | - Community Reports | ||
- Development Update (Release Teams, etc.) | - Development Update (Release Teams, etc.) | ||
- Outreach Committee | - Outreach Committee | ||
- Conference Committee | - Conference Committee | ||
- | - 2026 Conference Concerns | ||
- Board Subcommittee Reports | - Board Subcommittee Reports | ||
- Finance Committee | - Finance Committee | ||
Line 38: | Line 37: | ||
- Strategic Plan Implementation Committee | - Strategic Plan Implementation Committee | ||
- Discussion topics | - Discussion topics | ||
+ | - Password Manager | ||
- Old Business | - Old Business | ||
- 2025 TEP Elections Update | - 2025 TEP Elections Update | ||
Line 43: | Line 43: | ||
- ALAAC Participation | - ALAAC Participation | ||
- New Business | - New Business | ||
+ | - Empowerment of President/ | ||
- Adjourn | - Adjourn | ||
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===== Minutes ===== | ===== Minutes ===== | ||
- | Minutes | + | Approved |
governance/minutes/2025-04-17.1744731618.txt.gz · Last modified: 2025/04/15 11:40 by aneiman