====== March 20, 2025 ====== **When**\\ Thursday, March 20, 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# \\ 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 - Roll call - Approval or Correction of Minutes: [[https://docs.google.com/document/d/1tFLFudpSAjY5liXNe77a876NeOHsgYoisNBtlrQhiDA/edit?usp=sharing|February Minutes]] - Treasurer's Report - 990 Review - Tax update - Community Reports - Development Update (Release Teams, etc.) - Outreach Committee - Conference Committee - Board Subcommittee Reports - Finance Committee - Bylaws Subcommittee - Strategic Plan Implementation Committee - Discussion topics - Old Business - 2025 TEP Elections Update - Records Retention - ALAAC Participation - New Business - Marketing / socializing Strategic Plan work - Adjourn ===== Minutes ===== [[https://docs.google.com/document/d/1MOR2xGHIYrda5plF_3RkILF7xJ2_exvjcFjL5R-5XMg/edit?usp=drive_link|Approved minutes]]