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governance:minutes:2018-07-20

July 20, 2018

  1. Call to order
  2. Approval or Correction of Minutes: June 21, 2018
  3. Reports of the Officers
    • Chair
    • Financial report 2018-07-20
      • receipt of income from merchandise sales
      • payment of a room for ALA
      • payment of a PayPal fee
    • SFC Updates (Amy Terlaga)
    • Release Manager (Bill Erickson)
  4. Committee and Task Force Reports
    • 2019 Conference Committee (Scott Thomas)
    • Outreach Committee (Kathy Lussier)
  5. Old Business
    • Update on nonprofit status
    • Search for an Evergreen lawyer
  6. New Business
  7. Adjourn
governance/minutes/2018-07-20.txt · Last modified: 2018/07/20 14:00 by miker

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