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governance:minutes:2018-09-20

September 20, 2018

  1. Call to order
  2. Approval or Correction of Minutes: August 16, 2018
  3. Reports of the Officers
    • Chair
    • Financial report
      • 2017 conference venue payment now reflected in the ledger
    • SFC Updates (Amy Terlaga and others)
      • logo contract
      • MOBIUS invoice confusion
    • Release Manager (Bill Erickson)
  4. Committee and Task Force Reports
    • 2019 Conference Committee (Scott Thomas)
    • Outreach Committee (Kathy Lussier)
      • Vote to approve official round/square logo
      • Vote to approve Outreach Committee funding request
  5. Old Business
    • Update on nonprofit status
      • COI policy
    • Update on search for an Evergreen lawyer
  6. New Business
  7. Adjourn
governance/minutes/2018-09-20.txt · Last modified: 2018/09/20 13:53 by klussier

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