governance:minutes:2025-03-20
Table of Contents
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#
Dial by your location
+1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston)
Agenda
- Call to order
- Roll call
- Approval or Correction of Minutes: February Minutes
- Treasurer's Report
- 990 Review
- Tax update
- Community Reports
- Development Update (Release Teams, etc.)
- Outreach Committee
- Conference Committee
- Board Subcommittee Reports
- Finance Committee
- Bylaws Subcommittee
- Strategic Plan Implementation Committee
- Discussion topics
- Old Business
- 2025 TEP Elections Update
- Records Retention
- ALAAC Participation
- New Business
- Marketing / socializing Strategic Plan work
- Adjourn
Minutes
governance/minutes/2025-03-20.txt · Last modified: 2025/04/17 15:08 by aneiman