When
Thursday, May 15, 2025
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. Roll call
3. Approval or Correction of Minutes: April Minutes
4. Treasurer's Report:
5. Community Reports
   1. Development Update (Release Teams, etc.)
   2. Outreach Committee
   3. Standing Conference Committee
6. Board Subcommittee Reports
   1. Finance Committee
   2. Bylaws Subcommittee
   3. Strategic Plan Implementation Committee
7. Discussion topics
8. Board Transition
   1. Appointment of new Board
   2. Board Officer Elections
9. Old Business
   1. Records Retention
      1. Draft: Records Retention
   2. ALAAC Participation
10. New Business
    1. Trademark Page Updates
11. Adjourn

Minutes will be available after the conclusion of the meeting.