When
Thursday, July 18, 2024
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#

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1. Call to order
2. Approval or Correction of Minutes:
   1. Minutes June 2024
3. Treasurer's Report
   1. Password Manager
   2. DocuSign
   3. Savings accounts & investment policy policy draft
4. Community Reports
   1. Development Update (Release Teams, etc)
   2. Outreach Committee
   3. Standing Conference Committee
5. Board Subcommittee Reports
   1. Bylaws
   2. Strategic Planning
   3. Membership Model Investigation Subcommittee
6. Discussion topics
   1. Committee review
7. Old Business
   1. records retention policy draft
   2. conflict of interest policy: Federal requirements and first draft of a policy for TEP
8. New Business
   1. Trademark Enforcement committee charge & personnel
9. Adjourn

Minutes will be available after the conclusion of the meeting.