When
Thursday, January 16, 2025
2pm Eastern / 1 pm Central / 11am Pacific

Video call link:https://zoom.us/j/95091175018?pwd=bjlBOEVFbjVNOWpNTHgwWTRRNnE2QT09
Meeting ID: 950 9117 5018 Passcode: 476258
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1. Call to order
2. Roll call
3. Approval or Correction of Minutes: November 2024 Minutes
4. Treasurer's Report
   1. Vote on corrected 2025 Conference budget
   2. Discussion of draft 2025 TEP budget
5. Community Reports
   1. Development Update (Release Teams, etc.)
   2. Outreach Committee
   3. Conference Committee
6. Board Subcommittee Reports
   1. Finance Committee
   2. Bylaws Subcommittee
   3. Strategic Planning Subcommittee
7. Discussion topics
8. Old Business
   1. Reestablish Trademark Enforcement Committee
9. New Business
   1. Vote on Strategic Plan & Membership Model
   2. 2025 TEP Elections Committee
   3. OPAC VPAT commission from CIDI
10. Adjourn

Minutes will be available after the conclusion of the meeting.