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governance:minutes:2018-02-15

February 15, 2018

  1. Call to order
  2. Approval or Correction of Minutes: January 19, 2018
  3. Reports of the Officers
    • Chair
    • Financial report
    • SFC Updates (Amy Terlaga)
    • Release Manager (Dan Wells)
  4. Committee and Task Force Reports
    • SFC Review Task Force - MOBIUS Update
    • 2018 Conference Committee
    • Outreach Committee (Kathy Lussier)
      • Reimbursement request for projector at ALA
  5. Old Business
  6. New Business
  7. Adjourn
governance/minutes/2018-02-15.txt · Last modified: 2018/02/13 14:16 by tmccanna

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