====== May 15, 2025 ======
**When**\\
Thursday, May 15, 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/1mHwZP0z36xWwT295gJWYhakAyfNtomk31pyVYcauSzc/edit?usp=drive_link|April Minutes]]
  - Treasurer's Report: 
  - Community Reports
    - Development Update (Release Teams, etc.)
    - Outreach Committee
    - Standing Conference Committee
  - Board Subcommittee Reports
    - Finance Committee
    - Bylaws Subcommittee
    - Strategic Plan Implementation Committee
  - Discussion topics
  - Board Transition
    - Appointment of new Board
    - Board Officer Elections
  - Old Business
    - Records Retention
      - Draft: [[https://docs.google.com/document/d/1RNxSR9XCZcuGrBOqyMxMnytNFfs0z9XTcDBNEu7TIuQ/edit?usp=sharing|Records Retention]]
    - ALAAC Participation
  - New Business
    - Trademark Page Updates
  - Adjourn


===== Minutes =====

Approved minutes: [[https://docs.google.com/document/d/1ovJkCy--JC9oWLFBdUDFrnlS-aMGvIhHyZDVrtb1ytE/edit?usp=sharing|May 2025 Minutes]]