When
Thursday, August 15, 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
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1. Call to order
2. Approval or Correction of Minutes:
   1. Minutes July 2024
3. Treasurer's Report & Finance Committee
   1. 2024-08 report
   2. Savings accounts & investment policy updated policy draft
   3. Initial investments discussion
4. Community Reports
   1. Development Update (Release Teams, etc)
   2. Outreach Committee - Report
   3. Standing Conference Committee
5. Board Subcommittee Reports
   1. Bylaws
   2. Strategic Planning
   3. Membership Model Investigation Subcommittee
6. Discussion topics
7. Old Business
   1. records retention policy draft
   2. Trademark Enforcement committee charge & personnel (tabled in July)
8. New Business
9. Adjourn

Minutes will be available after the conclusion of the meeting.