User Tools

Site Tools


governance:minutes:2025-04-17

Differences

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

Link to this comparison view

Next revision
Previous revision
governance:minutes:2025-04-17 [2025/04/15 11:40] – created aneimangovernance:minutes:2025-04-17 [2025/05/15 14:56] (current) – [Minutes] aneiman
Line 27: Line 27:
   - Roll call   - Roll call
   - Approval or Correction of Minutes: [[https://docs.google.com/document/d/1MOR2xGHIYrda5plF_3RkILF7xJ2_exvjcFjL5R-5XMg/edit?usp=sharing|March Minutes]]   - Approval or Correction of Minutes: [[https://docs.google.com/document/d/1MOR2xGHIYrda5plF_3RkILF7xJ2_exvjcFjL5R-5XMg/edit?usp=sharing|March Minutes]]
-  - Treasurer's Report+  - Treasurer's Report: [[https://docs.google.com/document/d/18_k-xfJuWVT7Yt-ZSwa6IZkh1UlaGrxp-HCPB80SAGs/edit?usp=sharing|April Report]]
   - 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/Treasurer to proceed with contracting for 2026 conference if certain budget considerations are met.
   - Adjourn   - Adjourn
  
Line 48: Line 49:
 ===== Minutes ===== ===== Minutes =====
  
-Minutes will be available after the conclusion of the meeting.+Approved Minutes: [[https://docs.google.com/document/d/1mHwZP0z36xWwT295gJWYhakAyfNtomk31pyVYcauSzc/edit?usp=drive_link|April 17, 2025]]
governance/minutes/2025-04-17.1744731618.txt.gz · Last modified: 2025/04/15 11:40 by aneiman

Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
CC Attribution-Share Alike 4.0 International Donate Powered by PHP Valid HTML5 Valid CSS Driven by DokuWiki

© 2008-2022 GPLS and others. Evergreen is open source software, freely licensed under GNU GPLv2 or later.
The Evergreen Project is a U.S. 501(c)3 non-profit organization.