governance:minutes:2025-05-15
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| Next revision | Previous revision | ||
| governance:minutes:2025-05-15 [2025/05/13 11:06] – created aneiman | governance:minutes:2025-05-15 [2025/06/25 15:37] (current) – [Minutes] aneiman | ||
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| Line 36: | Line 36: | ||
| - Strategic Plan Implementation Committee | - Strategic Plan Implementation Committee | ||
| - Discussion topics | - Discussion topics | ||
| + | - Board Transition | ||
| + | - Appointment of new Board | ||
| + | - Board Officer Elections | ||
| - Old Business | - Old Business | ||
| - Records Retention | - Records Retention | ||
| + | - Draft: [[https:// | ||
| - ALAAC Participation | - ALAAC Participation | ||
| - New Business | - New Business | ||
| - | - Board Officer Elections | ||
| - Trademark Page Updates | - Trademark Page Updates | ||
| - Adjourn | - Adjourn | ||
| Line 47: | Line 50: | ||
| ===== Minutes ===== | ===== Minutes ===== | ||
| - | Minutes will be available after the conclusion of the meeting. | + | Approved minutes: [[https:// |
governance/minutes/2025-05-15.1747148804.txt.gz · Last modified: 2025/05/13 11:06 by aneiman