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governance:minutes:2019-11-21

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governance:minutes:2019-11-21 [2019/11/21 11:09] agobengovernance:minutes:2019-11-21 [2022/02/10 13:34] (current) – external edit 127.0.0.1
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   - Call to order   - Call to order
-  - Approval or Correction of Minutes:  [[|October 21, 2019]]+  - Approval or Correction of Minutes:  [[https://wiki.evergreen-ils.org/lib/exe/fetch.php?media=governance:evergreen_project_board_minutes_2019-10-21.pdf|October 21, 2019]]
   - Reports of the Officers   - Reports of the Officers
     * Chair     * Chair
     * Financial report     * Financial report
-    * Financial policy subcommittee 
     * SFC Updates     * SFC Updates
     * Release Manager      * Release Manager 
Line 23: Line 22:
             * Offering grants             * Offering grants
             * Offering scholarships             * Offering scholarships
-            * Accepting donations (intellectual property) 
             * Fiscal year start month             * Fiscal year start month
-        * +         * 2020 Election 
 +         * Conference budget
   - Adjourn   - Adjourn
governance/minutes/2019-11-21.1574352560.txt.gz · Last modified: 2022/02/10 13:34 (external edit)

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