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governance:minutes:2022-04-21

April 21, 2022

When
Thursday, April 21, 2022
2pm Eastern/ 1 pm Central / 11am Pacific

Meeting Information

Video call link: https://meet.google.com/oei-tjcx-uik
Or dial: ‪(US) +1 470-485-3272‬ PIN: ‪374 249 092‬#
More phone numbers: https://tel.meet/oei-tjcx-uik?pin=5794575089255

Agenda

  1. Call to order
  2. Approval or Correction of Minutes
  3. Treasurer's Report
  4. Community Reports
    • Release Team
    • Outreach Committee
    • Conference Committee
  5. Board Subcommittee Reports
    • Bylaws
    • Strategic Planning
    • Trademark Enforcement
  6. Old Business
    • SFC Transition
    • Elections
    • Officer Elections
  7. New Business
    • Review of 990
  8. Adjourn

Minutes

Draft from this meeting are available here: 2022-04-21_draft_.pdf

governance/minutes/2022-04-21.txt · Last modified: 2022/05/16 13:54 by katiegmartin

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