====== August 19, 2021 ====== ===== Meeting Information ===== August 19, 2021\\ 11am PT / 1pm CT / 2pm ET Video call link: https://meet.google.com/jks-evjv-wxw\\ Or dial: ‪(US) +1 904-323-0251‬ PIN: ‪724 489 945‬#\\ More phone numbers: https://tel.meet/jks-evjv-wxw?pin=3677875588741 ===== Agenda ===== - Call to order - Approval or Correction of Minutes: [[governance:minutes:2021-06-17#minutes|June 17, 2021]] and [[governance:minutes:2021-07-15#minutes|July 15, 2021]] - Treasurer's Report - Community Reports * Release Team * Outreach Committee * Conference Committee - Board Subcommittee Reports * Fundraising * Bylaws * Strategic Planning - Old Business * SFC Transition * 2021 conference hotel cancellation - New Business - Adjourn ===== Minutes ===== Minutes from this meeting are publicly available here: {{ :governance:minutes:2021-08-19.pdf |}}