====== November 21, 2024 ======
**When**\\
Thursday, November 21, 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/1sUdwmIHv7r1a0NbNMqJmVQEJtPUn7-WX7N5NNW14M1A/edit?usp=drive_link|October 2024 Minutes]]
  - Treasurer's Report
    - [[https://docs.google.com/document/d/1FVbZVDr67o21dQceFH7l0cQpEGci5oMJdQy_yXNVllQ/edit?usp=sharing|2024-11 Treasurer's Report]]
  - Community Reports
    - Development Update (Release Teams, etc.)
    - Outreach Committee 
      - [[http://list.evergreen-ils.org/pipermail/board/2024-November/000533.html|Report]]
    - Conference Committee
  - Board Subcommittee Reports
    - Finance Committee
    - Bylaws Subcommittee
    - Strategic Planning Subcommittee
    - Membership Model Investigation Subcommittee
  - Discussion topics
  - Old Business
  - New Business
    - TEP Board Member vacancies
    - 2026 Evergreen Conference Proposal
  - Adjourn


===== Minutes =====

Approved Minutes: [[https://docs.google.com/document/d/1y_AglrO2GkW94LgAeQ8fQaUqi6Tl85xVEBeX5FmYqaI/edit?tab=t.0#heading=h.69uv07qeych|November 21, 2024]]