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governance:minutes:2025-07-17

July 17, 2025

When
Thursday, July 17, 2025
2pm Eastern / 1 pm Central / 11am Pacific

Meeting Information

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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Agenda

  1. Call to order
  2. Roll call
  3. Approval or Correction of Minutes: June Minutes
  4. Treasurer's Report
  5. Community Reports
    1. Development Update (Release Teams, etc.)
    2. Outreach Committee
    3. Standing Conference Committee
      1. Discussion & vote on 2026 Conference Budget
  6. Board Subcommittee Reports
    1. Finance Committee
    2. Strategic Plan Implementation Committee
    3. Trademark Committee
  7. Discussion topics
  8. Old Business
    1. Discussion & vote on new bylaws
  9. New Business
    1. Reminder about Conflict of Interest paperwork
  10. Adjourn

Minutes

Minutes will be available after the conclusion of the meeting.

governance/minutes/2025-07-17.txt · Last modified: 2025/07/10 14:40 by aneiman

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