governance:minutes:2018-09-20
September 20, 2018
- Call to order
- Approval or Correction of Minutes: August 16, 2018
- 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)
- 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
- Old Business
- Update on nonprofit status
- COI policy
- Update on search for an Evergreen lawyer
- Collective document started
- New Business
- Adjourn
governance/minutes/2018-09-20.txt · Last modified: 2022/02/10 13:34 by 127.0.0.1