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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:  [[https://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-01-16-14.00.html|January 16, 2020]]
 +  - 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

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