governance:minutes:2020-02-20
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— | governance:minutes:2020-02-20 [2020/02/13 13:00] – created agoben | ||
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+ | ===== February 20, 2020 ===== | ||
+ | - Call to order | ||
+ | - Approval or Correction of Minutes: | ||
+ | - Reports of the Officers | ||
+ | * Chair | ||
+ | * Financial report | ||
+ | * SFC Updates | ||
+ | * Grant report | ||
+ | * Collection contacts | ||
+ | * Release Manager | ||
+ | - Committee and Task Force Reports | ||
+ | * Conference Committees | ||
+ | * Outreach Committee | ||
+ | - Old Business | ||
+ | * NFP Status - 1023 final approval | ||
+ | * Election process | ||
+ | - New Business | ||
+ | - Adjourn |
governance/minutes/2020-02-20.txt · Last modified: 2022/02/10 13:34 by 127.0.0.1