When
Thursday, April 17, 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: March Minutes
4. Treasurer's Report: April Report
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
   1. Password Manager
8. Old Business
   1. 2025 TEP Elections Update
   2. Records Retention
   3. ALAAC Participation
9. New Business
   1. Empowerment of President/Treasurer to proceed with contracting for 2026 conference if certain budget considerations are met.
10. Adjourn

Minutes will be available after the conclusion of the meeting.