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governance:minutes:2024-04-18

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governance:minutes:2024-04-18 [2024/04/18 14:04] – [Minutes] katiegmartingovernance:minutes:2024-04-18 [2024/04/18 15:40] (current) katiegmartin
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   - Call to order   - Call to order
-  - Approval or Correction of Minutes: [[https://docs.google.com/document/d/1VWfDg3C25-AzLIlxZh3wMLvtrZJfTtb-gtbGjS1-OOs/edit?usp=sharing|2/15 meeting minutes]]+  - Approval or Correction of Minutes: [[https://docs.google.com/document/d/1zDbwCzXUld8tVEQyWgpqNCXPWKuewGhqA3O7-yLvyfU/edit|3/20 meeting minutes]]
   - Treasurer's Report   - Treasurer's Report
     * [[https://docs.google.com/document/d/1O8H14NcTuKVvl82EW-V9GCjLgg6-4GyVa5ThLKCxBdU/edit|Written Report]]     * [[https://docs.google.com/document/d/1O8H14NcTuKVvl82EW-V9GCjLgg6-4GyVa5ThLKCxBdU/edit|Written Report]]
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     * Bylaws     * Bylaws
     * Strategic Planning - next subcommittee meeting - TBD     * Strategic Planning - next subcommittee meeting - TBD
-        * [[https://https://docs.google.com/document/d/1nBJ7d34xP1FMETAQD_S0cbNtgR7aWZvjUKeKKVvlXfU/edit?usp=sharing|Draft TEP Strategic Plan Outline]] from Carson Block+        * [[https://docs.google.com/document/d/1nBJ7d34xP1FMETAQD_S0cbNtgR7aWZvjUKeKKVvlXfU/edit#heading=h.xjdegrm9zw82|Draft TEP Strategic Plan Outline]] from Carson Block
     * Trademark Enforcement     * Trademark Enforcement
     * Membership Model Investigation Subcommittee      * Membership Model Investigation Subcommittee 
 +      * [[https://docs.google.com/document/d/18k1nrnotauk3sMKriUeFE7s1ct0zOR-CMjSfgmGaRgY/edit|Notes from meeting with BJ Colvin of KCLS]]
   - Discussion topics   - Discussion topics
     * [[https://docs.google.com/document/d/1iL8K29YMTAFxvpUcRuJhhorgTvHscRn2BjW3S58FlrE/edit?usp=sharing|records retention policy]] draft     * [[https://docs.google.com/document/d/1iL8K29YMTAFxvpUcRuJhhorgTvHscRn2BjW3S58FlrE/edit?usp=sharing|records retention policy]] draft
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 ===== Minutes ===== ===== Minutes =====
-[[https://docs.google.com/document/d/1zDbwCzXUld8tVEQyWgpqNCXPWKuewGhqA3O7-yLvyfU/edit|March 2024 minutes]]+[[https://docs.google.com/document/d/1nXKG32PF8rOpGHbglhL-ukJrdmes9YLRrrT9Qqrew-o/edit|DRAFT minutes]]
governance/minutes/2024-04-18.1713463475.txt.gz · Last modified: 2024/04/18 14:04 by katiegmartin

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