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governance:minutes:2025-06-19

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governance:minutes:2025-06-19 [2025/06/13 17:20] katiegmartingovernance:minutes:2025-06-19 [2025/07/18 10:31] (current) – [Minutes] aneiman
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     - Bylaws Subcommittee     - Bylaws Subcommittee
     - Strategic Plan Implementation Committee     - Strategic Plan Implementation Committee
-      - Bylaws changes review: [[https://docs.google.com/document/d/1aSz5JDfu9zgRZ9TX8RD1gci5mdL9GqfHFDWkvaGh5qA/edit?usp=sharing|Summary of bylaws changes]], [[https://docs.google.com/document/d/1QdiITFkT08-c_jtZmMZH4EvzIgcQNC5ae9OqXDHKQt4/edit?usp=sharing|Bylaws (The Evergreen Project) 2018]] & [[https://docs.google.com/document/d/1Ov7uAZaD9dDjYs19EsA7se4YWztNS2HNrhFnuZJmr-I/edit?usp=drive_link|Evergreen Bylaws - new 2025.06]]+      - Bylaws changes review: [[https://docs.google.com/document/d/1aSz5JDfu9zgRZ9TX8RD1gci5mdL9GqfHFDWkvaGh5qA/edit?usp=sharing|Summary of bylaws changes]], [[https://drive.google.com/file/d/1UgDKzsAwz9aM87PXk5JYZurPWDmqMNB7/view?usp=drive_link|Comparison PDF]], [[https://docs.google.com/document/d/1QdiITFkT08-c_jtZmMZH4EvzIgcQNC5ae9OqXDHKQt4/edit?usp=sharing|Bylaws (The Evergreen Project) 2018]] & [[https://docs.google.com/document/d/1Ov7uAZaD9dDjYs19EsA7se4YWztNS2HNrhFnuZJmr-I/edit?usp=drive_link|Evergreen Bylaws - new 2025.06]]
     - Trademark Committee     - Trademark Committee
       - appointment of new members       - appointment of new members
   - Discussion topics   - Discussion topics
     - TEP use / support of the Higher Education Community Vendor Assessment Toolkit (HECVAT)     - TEP use / support of the Higher Education Community Vendor Assessment Toolkit (HECVAT)
-  - Board Transition 
-    - Appointment of new Board 
-    - Board Officer Elections 
   - Old Business   - Old Business
     - Records Retention     - Records Retention
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 ===== Minutes ===== ===== Minutes =====
  
-Minutes will be available after the conclusion of the meeting.+[[https://docs.google.com/document/d/1ZJGJWl3XdUg1xg_mCP4ihShF-4igqxfnyqnmLEaLFGw/edit?usp=sharing|Approved Minutes]]
governance/minutes/2025-06-19.1749849611.txt.gz · Last modified: 2025/06/13 17:20 by katiegmartin

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