governance:minutes:2019-03-21
March 21, 2019
- Call to order
- Approval or Correction of Minutes: January 17, 2019
- Reports of the Officers
- Chair
- Financial report
- SFC Updates
- Release Manager
- 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
- Updating the Photography Policy: https://evergreen-ils.org/conference/photography-policy/
- Adjourn
governance/minutes/2019-03-21.txt · Last modified: 2022/02/10 13:34 by 127.0.0.1