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governance:minutes:2020-11-19

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governance:minutes:2020-11-19 [2020/11/16 11:23] tlittlegovernance:minutes:2020-11-19 [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:  [[https://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-09-17-14.00.html|September 17, 2020]] and [[governance:minutes:2020-10-09|October 9, 2020]].+  - Approval or Correction of Minutes:  [[https://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-10-15-14.00.html|October 15, 2020]].
   - Reports of the Officers   - Reports of the Officers
     * Chair     * Chair
     * Treasurer's report     * Treasurer's report
-      * [[http://list.evergreen-ils.org/pipermail/board/2020-October/000166.html|Report]] and [[http://list.evergreen-ils.org/pipermail/board/2020-October/000167.html|correction]] +    * SFC Transition Updates
-    * SFC Updates+
     * Release Team     * Release Team
   - Committee and Task Force Reports   - Committee and Task Force Reports
     * Hackaway Committee     * Hackaway Committee
     * Outreach Committee     * Outreach Committee
 +    * Fundraising Subcommittee
   - Old Business   - Old Business
-    * NFP Status - 1023 submission status 
     * 2021 Conference Cancellation     * 2021 Conference Cancellation
-  - New Business 
-    * Donations 
-    * Nonprofit setup update 
-    * Commerce bank account 
     * 990 tax return     * 990 tax return
 +    * Commerce bank account
 +  - New Business
   - Adjourn   - Adjourn
governance/minutes/2020-11-19.1605543793.txt.gz · Last modified: 2022/02/10 13:34 (external edit)

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