User Tools

Site Tools


governance:minutes:2021-03-18

This is an old revision of the document!


March 18, 2021

Meeting Information

March 18, 2021
11am PT / 2pm ET / 1pm CT

Meeting ID
meet.google.com/qee-fnds-igy

Phone Numbers
https://meet.google.com/tel/qee-fnds-igy?pin=5928752581633&hs=1

Agenda

  1. Call to order
  2. Approval or Correction of Minutes: February 18, 2021 and 2/26/21 Executive Session*
  3. Treasurer's Report
  4. Committee and Task Force Reports
    • Release Team
    • Outreach Committee
    • Fundraising Subcommittee
    • 2021 Online Conference Committee
  5. Old Business
    • SFC Transition
    • Response to Loews re: 2020 conference
    • Strategic Planning
    • 2021 Elections
  6. New Business
  7. Adjourn

* Minutes for this Executive Session were distributed privately to the Board members in advance of the meeting for review.

Minutes

The minutes of this meeting will be available after the conclusion of the meeting.

governance/minutes/2021-03-18.1615830146.txt.gz · Last modified: 2022/02/10 13:34 (external edit)

Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
CC Attribution-Share Alike 4.0 International Donate Powered by PHP Valid HTML5 Valid CSS Driven by DokuWiki

© 2008-2022 GPLS and others. Evergreen is open source software, freely licensed under GNU GPLv2 or later.
The Evergreen Project is a U.S. 501(c)3 non-profit organization.