When
Thursday, October 17, 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 September 2024
3. Membership Model Investigation Subcommittee
   1. Draft Recommendation
   2. Report (N.B. this is only shared with TEP Board and subcommittee members)
4. Treasurer's Report
   1. Report October 2024
5. Community Reports
   1. Development Update (Release Teams, etc.)
   2. Outreach Committee
      1. Report October 2024
   3. Conference Committee
      1. Updated Prospectus - Draft
      2. Awaiting SoW from Nick Tanzi (keynote speaker)
      3. Logo from Green Vegan in process
      4. Agreement with RingCentral Events(formerly Hopin) for 1 year subscription
6. Board Subcommittee Reports
   1. Finance Committee
   2. Bylaws Subcommittee
   3. Strategic Planning Subcommittee
7. Discussion topics
8. Old Business
9. New Business
   1. Officer vacancy
   2. TEP Board Member vacancy
10. Adjourn

Approved minutes: Minutes of October 17, 2024 TEP Board Meeting