1. Call to order
2. Approval or Correction of Minutes: September 19, 2019
3. Reports of the Officers
   • Chair
   • Financial report
   • Financial policy subcommittee
     • Proposed basic financial policy
   • SFC Updates
   • Release Manager
4. Committee and Task Force Reports
   • Conference Committees
   • Outreach Committee
5. Old Business
   • Updated Articles of Incorporation
   • Power of Attorney - Dilly
6. New Business
7. Adjourn

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