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--- governance:minutes:2022-05-19 [2022/05/16 13:45] – katiegmartin
+++ governance:minutes:2022-05-19 [2022/05/16 13:49] – [Agenda] katiegmartin
@@ Line 5: / Line 5: @@
 ===== Meeting Information =====
-Video call link: This event has been changed.
+Video call link:https://zoom.us/j/95091175018?pwd=bjlBOEVFbjVNOWpNTHgwWTRRNnE2QT09\\
-[Evergreen-general] TEP Board meeting
-When	Monthly from 2pm to 3pm on the third Thursday Eastern Time - New York
-Where	Changed: https://zoom.us/j/95091175018?pwd=bjlBOEVFbjVNOWpNTHgwWTRRNnE2QT09 (map)
-Calendar	kgm@sparkpa.org
-Who	•	katie.greenleaf@gmail.com - organizer
-•	kgm@sparkpa.org
-more details »
-Changed: https://wiki.evergreen-ils.org/doku.php?id=governance:minutes
-Evergreen Project is inviting you to a scheduled Zoom meeting.
-Topic: TEP board meeting - recurring
-Time: May 19, 2022 02:00 PM Eastern Time (US and Canada)
-        Every month on the Third Thu, 12 occurrence(s)
-        May 19, 2022 02:00 PM
-        Jun 16, 2022 02:00 PM
-        Jul 21, 2022 02:00 PM
-        Aug 18, 2022 02:00 PM
-        Sep 15, 2022 02:00 PM
-        Oct 20, 2022 02:00 PM
-        Nov 17, 2022 02:00 PM
-        Dec 15, 2022 02:00 PM
-        Jan 19, 2023 02:00 PM
-        Feb 16, 2023 02:00 PM
-        Mar 16, 2023 02:00 PM
-        Apr 20, 2023 02:00 PM
-Please download and import the following iCalendar (.ics) files to your calendar system.
-Monthly: https://zoom.us/meeting/tJEtfuipqT4qG9ymyxi2JBUHY8D52OVZQo_9/ics?icsToken=98tyKuCtrjIrG9OQsBiPRowMAor4d-vwtiVfjfpEkQb9CnJ5QDbeD7pmZ-BQJuLh
-Join Zoom Meeting
-https://zoom.us/j/95091175018?pwd=bjlBOEVFbjVNOWpNTHgwWTRRNnE2QT09
 Meeting ID: 950 9117 5018
-Passcode: 476258
+Passcode: 476258\\
 One tap mobile
-+16465588656,,95091175018#,,,,*476258# US (New York)
++16465588656,,95091175018#,,,,*476258# \\
-+13017158592,,95091175018#,,,,*476258# US (Washington DC)
 Dial by your location
@@ Line 57: / Line 20: @@
+ ===== Agenda =====
+  - Call to order
+  - Approval or Correction of Minutes: [[https://docs.google.com/document/d/1Rx4PSZC2wlpu9Iy4CCzvIonjrLSe65zRlNvSc9v04Vg/edit?usp=sharing|April 21, 2022]]
+  - Treasurer's Report
+  - Community Reports
+    * Release Team
+    * Outreach Committee
+    * Conference Committee
+  - Board Subcommittee Reports
+    * Bylaws
+    * Strategic Planning
+    * Trademark Enforcement
+  - Old Business
+    * SFC Transition
+    * Elections
+  - New Business
+    * Administrative Miscellaneous
+  - Adjourn
+===== Minutes =====
+Minutes will be available after the conclusion of the meeting.