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governance:minutes:2020-01-16

January 16, 2020

  1. Call to order
  2. Approval or Correction of Minutes: December 19, 2019
  3. Reports of the Officers
    • Chair
    • Financial report
    • SFC Updates
      • Grant report
      • Collection contacts
    • Release Manager
  4. Committee and Task Force Reports
    • Conference Committees
      • 2021 Conference offer - MOBIUS
    • Outreach Committee
  5. Old Business
    • NFP Status - 1023 revision
    • Election process
  6. New Business
  7. Adjourn
governance/minutes/2020-01-16.txt · Last modified: 2020/01/16 14:07 by agoben

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