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governance:minutes:2025-03-20

March 20, 2025

When
Thursday, March 20, 2025
2pm Eastern / 1 pm Central / 11am Pacific

Meeting Information

Video call link:https://zoom.us/j/95091175018?pwd=bjlBOEVFbjVNOWpNTHgwWTRRNnE2QT09
Meeting ID: 950 9117 5018 Passcode: 476258
One tap mobile +16465588656,,95091175018#,,,,*476258#

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Agenda

  1. Call to order
  2. Roll call
  3. Approval or Correction of Minutes: February Minutes
  4. Treasurer's Report
    1. 990 Review
    2. Tax update
  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 Plan Implementation Committee
  7. Discussion topics
  8. Old Business
    1. 2025 TEP Elections Update
    2. Records Retention
    3. ALAAC Participation
  9. New Business
    1. Marketing / socializing Strategic Plan work
  10. Adjourn

Minutes

governance/minutes/2025-03-20.txt · Last modified: 2025/04/17 15:08 by aneiman

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