governance:minutes:2025-04-17
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| Next revision | Previous revision | ||
| 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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| Line 27: | Line 27: | ||
| - 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 | ||
| Line 48: | Line 49: | ||
| ===== Minutes ===== | ===== Minutes ===== | ||
| - | Minutes | + | Approved |
governance/minutes/2025-04-17.1744731618.txt.gz · Last modified: 2025/04/15 11:40 by aneiman