====== 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# \\ Dial by your location +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) ===== 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 ===== Minutes will be available after the conclusion of the meeting.