governance:minutes:2019-02-21
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February 21, 2019 (Canceled)
- Call to order
 - Approval or Correction of Minutes: January 17, 2019
 - Reports of the Officers
- Chair
 - Financial report
 - SFC Updates
 - Release Manager (Bill Erickson)
 
 - Committee and Task Force Reports
- 2019 Conference Committee
 - Outreach Committee
 - Site Selection Committee (Amy Terlaga)
 
 - Old Business
- Update on nonprofit status
 - COI Forms
 
 - New Business
- Scott Thomas's Board Position
 - Board Nominations and Voting
 
 - Adjourn
 
governance/minutes/2019-02-21.1550773239.txt.gz · Last modified: 2022/02/10 13:34 (external edit)