February 20, 2020

  1. Call to order
  2. Approval or Correction of Minutes: January 16, 2020
  3. Reports of the Officers
    • Chair
    • Financial report
    • SFC Updates
      • Grant report
      • Collection contacts
    • Release Manager
  4. Committee and Task Force Reports
    • Conference Committees
    • Outreach Committee
  5. Old Business
    • NFP Status - 1023 final approval
    • Election process
  6. New Business
  7. Adjourn