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governance:minutes:2018-04-30

April 30, 2018

  1. Call to order
  2. Approval or Correction of Minutes: March 15, 2018
  3. Welcome of New Board Members and Orientation
  4. Reports of the Officers
    • Chair
    • Financial report
    • SFC Updates (Amy Terlaga)
    • Release Manager (Bill Erickson)
  5. Committee and Task Force Reports
    • 2018 Conference Committee
    • Outreach Committee (Kathy Lussier)
  6. Old Business
    • Update on non-profit status
  7. New Business
    • Update on 2019 Conference (Scott Thomas)
    • New Officers
  8. Adjourn
governance/minutes/2018-04-30.txt · Last modified: 2018/04/24 16:45 by tmccanna

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