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governance:minutes:2021-03-18

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governance:minutes:2021-03-18 [2021/03/15 13:32] tlittlegovernance:minutes:2021-03-18 [2022/02/10 13:34] (current) – external edit 127.0.0.1
Line 1: Line 1:
 ====== March 18, 2021 ====== ====== March 18, 2021 ======
-**11am PT/ 2pm ET / 1pm CT** 
  
 ===== Meeting Information ===== ===== Meeting Information =====
-**Meeting ID**+March 18, 2021\\ 
 +11am PT / 1pm CT / 2pm ET
  
 +**Meeting ID**\\
 +https://meet.google.com/qee-fnds-igy
  
-**Phone Numbers** +**Phone Numbers**\\ 
 +https://meet.google.com/tel/qee-fnds-igy?pin=5928752581633&hs=1
  
  
Line 14: Line 16:
  
   - Call to order   - Call to order
-  - Approval or Correction of Minutes: [[governance:minutes:2021-02-18#minutes|February 18, 2021]]+  - Approval or Correction of Minutes: [[governance:minutes:2021-02-18#minutes|February 18, 2021]] and 2/26/21 Executive Session*
   - Treasurer's Report   - Treasurer's Report
   - Committee and Task Force Reports   - Committee and Task Force Reports
Line 23: Line 25:
   - Old Business   - Old Business
     * SFC Transition     * SFC Transition
-    * Response to Loews re: 2020 conference 
     * Strategic Planning     * Strategic Planning
     * 2021 Elections     * 2021 Elections
Line 29: Line 30:
   - Adjourn   - Adjourn
  
-===== Minutes ===== +Minutes for this Executive Session were distributed privately to the Board members for review in advance of the meeting.
-The minutes of this meeting will be available shortly after the meeting concludes.+
  
 +===== Minutes =====
 +Minutes of this meeting are publicly available here: {{ :governance:minutes:2021-03-18.pdf |}}
governance/minutes/2021-03-18.1615829571.txt.gz · Last modified: 2022/02/10 13:34 (external edit)

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