Differences

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

--- governance:minutes:2025-08-21 [2025/08/15 14:07] – [Agenda] aneiman
+++ governance:minutes:2025-08-21 [2025/09/18 14:24] (current) – [Minutes] aneiman
@@ Line 26: / Line 26: @@
   - Roll call
   - Approval or Correction of Minutes: [[https://docs.google.com/document/d/19vzySU0QLrvWzcyHugLaRxtY-ddpWH04yBfN6nwXGyw/edit?usp=drive_link|July Minutes]]
-  - Treasurer's Report
+  - Treasurer's Report [[https://docs.google.com/document/d/19zATQ7zTr95FWuTlq3fD6_tBmdJuUKV4CzcSvgRNYHo/edit?usp=sharing | 2025-08-21]]
     - Signatory Resolution
   - Community Reports
@@ Line 39: / Line 39: @@
   - Old Business
   - New Business
+    - Confer Signatory Authority
     - Conference Sponsorship Prospectus
     - Membership Benefits Document - requesting board review & vote [[https://docs.google.com/document/d/1moYWCH534O8ajx5qA4lNzXC0UJPe9dDGu6xX_rNdv18/edit?usp=sharing|Draft Membership Benefits Document]]
-    - Appointment of Infrastructure Committee
+      - [[https://docs.google.com/spreadsheets/d/10ZKd0WSES-DXpeM_jpd2fSgKRzseOWEo3hMlHm2Wzno/edit?usp=sharing|Benefit Comparison Matrix]]
+    - Appointment of Infrastructure Committee - [[https://docs.google.com/document/d/1ZtQfpy8k35pM7_S_xpkfnrzyajUtNgUbZDa3n_HDU7k/edit?usp=sharing|Draft Committee Charge]]
   - Adjourn
@@ Line 47: / Line 49: @@
 ===== Minutes =====
-Minutes will be available after they are approved.
+Approved minutes here: [[https://docs.google.com/document/d/1qJ1oUqDLR9wGVKRTNmxG1qn1WWMi-uPSG-8-xPng4dg/edit?usp=sharing|August Minutes]]