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governance:minutes:2019-11-21

November 21, 2019

  1. Call to order
  2. Approval or Correction of Minutes: October 21, 2019
  3. Reports of the Officers
    • Chair
    • Financial report
    • SFC Updates
    • Release Manager
  4. Committee and Task Force Reports
    • Conference Committees
    • Outreach Committee
  5. Old Business
    • Updated Articles of Incorporation status
    • Power of Attorney - Dilly
  6. New Business
    • NFP Status
      • Timing
      • 1023 questions
        • Contact information
        • Fundraising
        • Offering grants
        • Offering scholarships
        • Fiscal year start month
      • 2020 Election
      • Conference budget
  7. Adjourn
governance/minutes/2019-11-21.txt · Last modified: 2022/02/10 13:34 by 127.0.0.1

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