Board Agenda 2019-02

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  • Meeting Procedures and Other Announcements
    • Approval of minutes from January meeting
  • Budgeting--Tim Naughton
  • Updates
    • ConfTool discussion from email and recommendations from Pip and Christiane
    • JTEI and limited response--next steps?
  • New Business
    • Nominations and Elections Committee to be formed
    • Call for Hosts--ready to send?
  • Any Other Business
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