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governance:minutes:2019-08-15

August 15, 2019

  1. Call to order
  2. Approval or Correction of Minutes: July 18, 2019
  3. Reports of the Officers
    • Chair
    • Financial report
    • Financial policy subcommittee
    • SFC Updates
    • Release Manager
  4. Committee and Task Force Reports
    • 2019 Conference Committee
    • 2020 Conference Committee
    • 2021 Conference Selection Committee (csharp)
    • Outreach Committee: Report
  5. Old Business
  6. New Business
    • Updating the articles of incorporation: Mission statement Form
    • POA 2848
  7. Adjourn
governance/minutes/2019-08-15.txt · Last modified: 2022/02/10 13:34 by 127.0.0.1

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