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====== August 15, 2024 ======
**When**\\
Thursday, August 15, 2024\\
2pm Eastern / 1 pm Central / 11am Pacific

===== Meeting Information =====

Video call link:https://zoom.us/j/95091175018?pwd=bjlBOEVFbjVNOWpNTHgwWTRRNnE2QT09\\
Meeting ID: 950 9117 5018
Passcode: 476258\\
One tap mobile
+16465588656,,95091175018#,,,,*476258# \\

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 ===== Agenda =====


  - Call to order
  - Approval or Correction of Minutes: 
    - [[https://docs.google.com/document/d/1MHCuQwMhedGJV82pn0xqCvn6pwr-6RwIA1dMcrBhOD4/edit?usp=sharing|Minutes July 2024]]
  - Treasurer's Report
    - [[https://docs.google.com/document/d/1DKW_8tbUatwotjdFqeKrZZWaaNrujbJQJ3zaOPSsjCk/edit?usp=sharing|2024-08 report]]
    - Savings accounts & investment policy [[https://docs.google.com/document/d/1pse154S2Cqro6lVmqYNeh0_OPsnYGIms/edit?usp=sharing&ouid=101177547386579398276&rtpof=true&sd=true|updated policy draft]]
    - Initial investments discussion
  - Community Reports
    - Development Update (Release Teams, etc)
    - Outreach Committee - [[http://list.evergreen-ils.org/pipermail/board/2024-August/000512.html|Report]]
    - Standing Conference Committee 
  - Board Subcommittee Reports
    - Finance Committee
    - Bylaws
    - Strategic Planning
    - Membership Model Investigation Subcommittee
  - Discussion topics
  - Old Business
    - [[https://docs.google.com/document/d/1iL8K29YMTAFxvpUcRuJhhorgTvHscRn2BjW3S58FlrE/edit?usp=sharing|records retention policy draft]]
    - Trademark Enforcement committee charge & personnel (tabled in July)
  - New Business
  - Adjourn


===== Minutes =====

[[https://docs.google.com/document/d/1gQe6P1GUzi3fGmohaEmDr0W8xoBygyRPtp4mUpTMn7E/edit?usp=drive_link|Minutes August 2024]]