March 20, 2025

When
Thursday, March 20, 2025
2pm Eastern / 1 pm Central / 11am Pacific

Video call link:https://zoom.us/j/95091175018?pwd=bjlBOEVFbjVNOWpNTHgwWTRRNnE2QT09
Meeting ID: 950 9117 5018 Passcode: 476258
One tap mobile +16465588656,,95091175018#,,,,*476258#

Dial by your location

      +1 646 558 8656 US (New York)
      +1 301 715 8592 US (Washington DC)
      +1 312 626 6799 US (Chicago)
      +1 669 900 9128 US (San Jose)
      +1 253 215 8782 US (Tacoma)
      +1 346 248 7799 US (Houston)

1. Call to order
2. Roll call
3. Approval or Correction of Minutes: February Minutes
4. Treasurer's Report
   1. 990 Review
   2. Tax update
5. Community Reports
   1. Development Update (Release Teams, etc.)
   2. Outreach Committee
   3. Conference Committee
6. Board Subcommittee Reports
   1. Finance Committee
   2. Bylaws Subcommittee
   3. Strategic Plan Implementation Committee
7. Discussion topics
8. Old Business
   1. 2025 TEP Elections Update
   2. Records Retention
   3. ALAAC Participation
9. New Business
   1. Marketing / socializing Strategic Plan work
10. Adjourn

Approved minutes