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governance:minutes:2021-08-19 [2021/08/13 11:23] tlittlegovernance:minutes:2021-08-19 [2022/02/10 13:34] (current) – external edit 127.0.0.1
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 11am PT / 1pm CT / 2pm ET 11am PT / 1pm CT / 2pm ET
  
-**Meeting ID**\\ +Video call link: https://meet.google.com/jks-evjv-wxw\\ 
-https://meet.google.com/xzz-kask-vap +Or dial: ‪(US) +1 904-323-0251‬ PIN: ‪724 489 945‬#\\ 
- +More phone numbers: https://tel.meet/jks-evjv-wxw?pin=3677875588741
-**Phone Numbers**\\ +
-‪(US) +1 414-909-4131‬ PIN: ‪248 376 960‬#\\ +
-More phone numbers: https://tel.meet/xzz-kask-vap?pin=5161926014362+
  
  
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   - Call to order   - Call to order
-  - Approval or Correction of Minutes+  - Approval or Correction of Minutes: [[governance:minutes:2021-06-17#minutes|June 17, 2021]] and [[governance:minutes:2021-07-15#minutes|July 15, 2021]]
   - Treasurer's Report   - Treasurer's Report
-  - Committee and Task Force Reports+  - Community Reports
     * Release Team     * Release Team
     * Outreach Committee     * Outreach Committee
-    * Fundraising Subcommittee 
     * Conference Committee     * Conference Committee
 +  - Board Subcommittee Reports
 +    * Fundraising
 +    * Bylaws
 +    * Strategic Planning
   - Old Business   - Old Business
     * SFC Transition     * SFC Transition
-    * 2021 conference hotel update +    * 2021 conference hotel cancellation
-    * Strategic Planning+
   - New Business   - New Business
   - Adjourn   - Adjourn
  
 ===== Minutes ===== ===== Minutes =====
-Minutes will be available after the conclusion of the meeting. +Minutes from this meeting are publicly available here: {{ :governance:minutes:2021-08-19.pdf |}}
governance/minutes/2021-08-19.1628868231.txt.gz · Last modified: 2022/02/10 13:34 (external edit)

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