====== April 17, 2025 ======
**When**\\
Thursday, April 17, 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/1MOR2xGHIYrda5plF_3RkILF7xJ2_exvjcFjL5R-5XMg/edit?usp=sharing|March Minutes]]
  - Treasurer's Report: [[https://docs.google.com/document/d/18_k-xfJuWVT7Yt-ZSwa6IZkh1UlaGrxp-HCPB80SAGs/edit?usp=sharing|April Report]]
  - Community Reports
    - Development Update (Release Teams, etc.)
    - Outreach Committee
    - Conference Committee
  - Board Subcommittee Reports
    - Finance Committee
    - Bylaws Subcommittee
    - Strategic Plan Implementation Committee
  - Discussion topics
    - Password Manager
  - Old Business
    - 2025 TEP Elections Update
    - Records Retention
    - ALAAC Participation
  - New Business
    - Empowerment of President/Treasurer to proceed with contracting for 2026 conference if certain budget considerations are met.
  - Adjourn


===== Minutes =====

Approved Minutes: [[https://docs.google.com/document/d/1mHwZP0z36xWwT295gJWYhakAyfNtomk31pyVYcauSzc/edit?usp=drive_link|April 17, 2025]]