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governance:minutes:2020-09-17 [2020/09/15 08:10] (current)
tlittle created
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 +===== September 17, 2020, 2pm ET =====
  
 +  - Call to order
 +  - Approval or Correction of Minutes: ​ [[https://​evergreen-ils.org/​meetings/​evergreen/​2020/​evergreen.2020-08-20-14.00.html|August 20, 2020]]
 +  - Reports of the Officers
 +    * Chair
 +    * Financial report
 +    * SFC Updates
 +    * Release Manager ​
 +  - Committee and Task Force Reports
 +    * Conference Committees
 +       * Hackaway
 +       * 2021 (Kansas City)
 +    * Outreach Committee
 +  - Old Business
 +    * NFP Status - 1023 submission status
 +  - New Business
 +  - Adjourn
governance/minutes/2020-09-17.txt · Last modified: 2020/09/15 08:10 by tlittle

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