December 19, 2019

  1. Call to order
  2. Approval or Correction of Minutes: November 21, 2019
  3. Reports of the Officers
    • Chair
    • Financial report
    • SFC Updates
      • Dunning emails
      • Query re: NFP status
      • Grant report
    • Release Manager
  4. Committee and Task Force Reports
    • Conference Committees
    • Outreach Committee
  5. Old Business
    • Amended articles
    • Power of Attorney - Dilly
    • 2020 Election
  6. New Business
    • NFP Status - 1023
  7. Adjourn