governance:minutes:2018-10-18
October 18, 2018
- Call to order
- Approval or Correction of Minutes: September 20, 2018
- Reports of the Officers
- Chair
- Financial report
- SFC Updates (Amy Terlaga and others)
- Contract clarifications
- Release Manager (Bill Erickson)
- Committee and Task Force Reports
- 2019 Conference Committee (Scott Thomas)
- Vote to approve sponsorship packet: Sponsorship Packet Draft
- Outreach Committee (Kathy Lussier)
- Old Business
- Update on nonprofit status
- Update on search for an Evergreen lawyer
- New Business
- Adjourn
governance/minutes/2018-10-18.txt · Last modified: 2022/02/10 13:34 by 127.0.0.1