====== January 16, 2025 ======
**When**\\
Thursday, January 16, 2025\\
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
  - Roll call
  - Approval or Correction of Minutes: [[https://docs.google.com/document/d/1y_AglrO2GkW94LgAeQ8fQaUqi6Tl85xVEBeX5FmYqaI/edit?usp=sharing|November 2024 Minutes]]
  - Treasurer's Report
    - [[https://docs.google.com/document/d/11aXPuB3sFBgVgCKGduBWVXzIoD-0PNQtejdt7OhodCc/edit?usp=sharing|Report]]
    - Vote on corrected 2025 Conference budget
    - Discussion of draft 2025 TEP budget
  - Community Reports
    - Development Update (Release Teams, etc.)
    - Outreach Committee [[http://list.evergreen-ils.org/pipermail/board/2025-January/000538.html|Report]]
    - Conference Committee
  - Board Subcommittee Reports
    - Finance Committee
    - Bylaws Subcommittee
    - Strategic Planning Subcommittee
  - Discussion topics
  - Old Business
    - Reestablish Trademark Enforcement Committee
  - New Business
    - Vote on Strategic Plan & Membership Model
    - 2025 TEP Elections Committee
    - OPAC VPAT commission from CIDI
  - Adjourn


===== Minutes =====

[[https://docs.google.com/document/d/168LOrR22dAN2F1vDD_aVu2PKbihDvCnU9nbnWEvtMg4/edit?usp=sharing|Approved Minutes, January 2025]]