Board Records: Difference between revisions
updating 2024 |
m Moving this down a step on the category tree: it properly belongs with the Minutes documents. |
||
| (20 intermediate revisions by 4 users not shown) | |||
| Line 1: | Line 1: | ||
==Board of Directors Minutes and Official Video Records== | ==Board of Directors Minutes and Official Video Records== | ||
==2026== | |||
===September Scheduled Meeting of the Board of Directors=== | |||
:[[Minutes of the September Scheduled Meeting of the Board of Directors]] | |||
:[https://youtu.be/pNmrHaJphQQ Video Recording (YouTube)] | |||
===August Special Meeting of the Board of Directors=== | |||
:[[Minutes of the August Special Meeting of the Board]] | |||
:[https://youtu.be/yqT4RO4-9oU Video Recording (YouTube)] | |||
===June Annual and Scheduled Meeting of the Board of Directors=== | |||
:[[Minutes of the 2026 Annual Board of Directors Meeting]] | |||
:[[Minutes of the Regular Board of Directors Meeting]] | |||
:[https://youtu.be/WYH7g752IvM Video Record (YouTube)] | |||
===March Scheduled Meeting of the Board of Directors=== | |||
:[[Minutes of the March 8th Scheduled Meeting]] | |||
:[https://youtu.be/rTLwaC6TUJ8 Video Record (YouTube)] | |||
:[https://drive.google.com/file/d/1h0LR68Ng8VdsdieY98YHSgPjkj8L68I1/view?usp=drive_link 2025 Financial Records] | |||
:[https://drive.google.com/file/d/1LaoAjEuqH7PmPdFV8pQPoYYXk2AwnAPh/view?usp=drive_link 2025 Q4 Financial Records] | |||
==2025== | ==2025== | ||
===June 15 Annual General Meeting=== | ===December 7: Scheduled Meeting of the Board of Directors=== | ||
:[[Minutes of the December 7 Scheduled Meeting]] | |||
:[https://youtu.be/WiLoMuu9Dw0 Video Record (YouTube)] | |||
:[https://drive.google.com/file/d/1A5Ip6DWwPOUNXW6R-NqOFBE_OlPn5NHa/view?usp=sharing 2025 Q3 Financial Records] | |||
:[https://drive.google.com/file/d/1XfXnkih8zqWkFIQ_0aODHHdfKwbzF0aE/view?usp=sharing 2025 Jan - Oct Records] | |||
===October 25: Special Meeting of Board of Directors=== | |||
:[[Minutes of the Scheduled Meeting of Board of Directors-2015-10 | Minutes of the Scheduled Meeting of Board of Directors]] | |||
:This meeting was not recorded | |||
===September 7: Scheduled Meeting of the Board of Directors=== | |||
:[[Minutes of the Scheduled Board of Directors Meeting-2025-09 | Minutes of the Annual Board of Directors Meeting]] | |||
:[https://youtu.be/3voe39dIx-0 Video Record (YouTube)] | |||
:[https://docs.google.com/spreadsheets/d/1pK4lkaDj1M2nljNU630kajxhD8ypK4Wo/edit?usp=sharing&ouid=100534054201080324997&rtpof=true&sd=true 2025-09 Budget] with [https://docs.google.com/document/d/10iK473ypoRScejzFGDylfKyh91JMB-dC/edit?usp=sharing&ouid=100534054201080324997&rtpof=true&sd=true explanatory notes] | |||
===June 15: Annual General Meeting=== | |||
:[[Minutes of the Annual Board of Directors Meeting-2025-06 | Minutes of the Annual Board of Directors Meeting]] | :[[Minutes of the Annual Board of Directors Meeting-2025-06 | Minutes of the Annual Board of Directors Meeting]] | ||
:[[Minutes of the Board of Directors Meeting-2025-06 | Minutes of the Regular Board of Directors Meeting]] | :[[Minutes of the Board of Directors Meeting-2025-06 | Minutes of the Regular Board of Directors Meeting]] | ||
| Line 9: | Line 44: | ||
:[https://drive.google.com/file/d/1S9O6jl9jwUn_2UcKzrP1Jg9zi558WhKW/view?usp=sharing 2025-05 Financial records] | :[https://drive.google.com/file/d/1S9O6jl9jwUn_2UcKzrP1Jg9zi558WhKW/view?usp=sharing 2025-05 Financial records] | ||
===May 18 Special Meeting of Board of Directors=== | ===May 18: Special Meeting of Board of Directors=== | ||
:[[Minutes of the Special Meeting of Board of Directors-2025-05 | Minutes of the Special Meeting of Board of Directors]] | :[[Minutes of the Special Meeting of Board of Directors-2025-05 | Minutes of the Special Meeting of Board of Directors]] | ||
===May 4 Scheduled Meeting of Board of Directors=== | ===May 4: Scheduled Meeting of Board of Directors=== | ||
:[[Minutes of the Scheduled Meeting of the Board of Directors-2025-05 | Minutes of the Scheduled Meeting of the Board of Directors]] | :[[Minutes of the Scheduled Meeting of the Board of Directors-2025-05 | Minutes of the Scheduled Meeting of the Board of Directors]] | ||
===March | ===March 2: Scheduled Meeting of Board of Directors=== | ||
:[[Minutes Scheduled Meeting of the Board of Directors-2025-03 | Minutes of the Scheduled Meeting of the Board of Directors]] | :[[Minutes Scheduled Meeting of the Board of Directors-2025-03 | Minutes of the Scheduled Meeting of the Board of Directors]] | ||
| Line 24: | Line 59: | ||
==2024== | ==2024== | ||
===December | ===December 1: Scheduled Meeting of Board of Directors=== | ||
:[[Minutes Scheduled Meeting of Board of Directors-2024-12 | Minutes of the Scheduled Meeting of the Board of Directors]] | :[[Minutes Scheduled Meeting of Board of Directors-2024-12 | Minutes of the Scheduled Meeting of the Board of Directors]] | ||
:[https://youtu.be/J2ykiZQ8R3Y Video Record (YouTube)] | :[https://youtu.be/J2ykiZQ8R3Y Video Record (YouTube)] | ||
:[https://drive.google.com/file/d/10WM6Ajv75PJk8Lm9u3rfLqcoLCehfFFB/view?usp=sharing 2024 Q3 TRMN Financial Report] | |||
:[https://drive.google.com/file/d/10RIUEoi8kYFUq3RT8E3OSDt_GjvSIwuO/view?usp=sharing 2024-10 TRMN Financial Report] | |||
===September 15 Scheduled Meeting of Board of Directors=== | ===September 15: Scheduled Meeting of Board of Directors=== | ||
:[[Minutes of the Scheduled Meeting of the Board of Directors-2024-09 | Minutes of the Scheduled Meeting of the Board of Directors]] | :[[Minutes of the Scheduled Meeting of the Board of Directors-2024-09 | Minutes of the Scheduled Meeting of the Board of Directors]] | ||
:[https://youtu.be/Kl4UUXCJrR0 Video record (YouTube)] | :[https://youtu.be/Kl4UUXCJrR0 Video record (YouTube)] | ||
:[https://drive.google.com/file/d/1GJ1xDQR_usCVft97RQidpAfLkad_curH/view?usp=sharing 2024-08 TRMN Financial Report] | |||
:[https://drive.google.com/file/d/1GJPF3GcCSyhm55N7AFgm5zjhgLCJuShp/view?usp=sharing 2024 06-08 TRMN Financial Report] | |||
===August 5 Special Meeting to vote on Disciplinary Committee Recommendations=== | ===August 5: Special Meeting to vote on Disciplinary Committee Recommendations=== | ||
:[[Minutes of the Special Meeting-2024-08 | Minutes of Special Meeting of Board of Directors]] | :[[Minutes of the Special Meeting-2024-08 | Minutes of Special Meeting of Board of Directors]] | ||
===June 24 Special Meeting to discuss Bylaws and Governance Committe=== | ===June 24: Special Meeting to discuss Bylaws and Governance Committe=== | ||
:[[Minutes of the Special Meeting-2024-06 | Minutes of Special meeting of Board of Directors]] | :[[Minutes of the Special Meeting-2024-06 | Minutes of Special meeting of Board of Directors]] | ||
:[https://youtu.be/z9pOhAxS-MY Video record (YouTube)] | :[https://youtu.be/z9pOhAxS-MY Video record (YouTube)] | ||
===June 14 Annual and Scheduled Meeting of the Board of Directors=== | ===June 14: Annual and Scheduled Meeting of the Board of Directors=== | ||
:[[Minutes of the Annual Meeting-2024-06 | Minutes of the Annual Meeting]] | :[[Minutes of the Annual Meeting-2024-06 | Minutes of the Annual Meeting]] | ||
:[[Minutes of the Scheduled Meeting-2024-06 | Minutes of the Scheduled Meeting]] | :[[Minutes of the Scheduled Meeting-2024-06 | Minutes of the Scheduled Meeting]] | ||
:[https://youtu.be/gxaZ-MS7qXM Video record (YouTube)] | :[https://youtu.be/gxaZ-MS7qXM Video record (YouTube)] | ||
===April 12: Special Meeting to discuss and vote on the Membership PD=== | |||
:[[Minutes of the Special Meeting to discuss and vote on the Membership PD]] | |||
:[https://youtu.be/LAz47VZFZew Video record (YouTube)] | |||
===March 10: Scheduled Meeting of the Board of Directors=== | |||
:[[Minutes of the Scheduled Meeting-2024-03 | Minutes of the Scheduled Meeting]] | |||
:[https://youtu.be/CDcXwzGaGrQ Video record (YouTube)] | |||
==2023== | ==2023== | ||
===December 3: Scheduled Meeting of the Board of Directors=== | |||
:[[Minutes of the Scheduled Meeting-2023-12 | Minutes of the Scheduled Meeting]] | |||
:[https://youtu.be/-Wr4iQsKT04 Video Record (YouTube)] | |||
===September 17: Scheduled Meeting of the Board of Directors=== | |||
:[[Minutes of the Scheduled Meeting-2023-09 | Minutes of the Scheduled Meeting]] | |||
:[https://youtu.be/2zJuPp7HnfE Video Record (YouTube)] | |||
===August 18: Special Meeting of the Board of Directors=== | |||
:[[Minutes of the Special Meeting-2023-08 | Minutes of the Special Meeting]] | |||
:[https://youtu.be/xk6I8lIgZxE Video Record (YouTube)] | |||
[[Category:Board Minutes]] | |||
Latest revision as of 10:01, 16 September 2026
Board of Directors Minutes and Official Video Records
2026
September Scheduled Meeting of the Board of Directors
August Special Meeting of the Board of Directors
June Annual and Scheduled Meeting of the Board of Directors
- Minutes of the 2026 Annual Board of Directors Meeting
- Minutes of the Regular Board of Directors Meeting
- Video Record (YouTube)
March Scheduled Meeting of the Board of Directors
- Minutes of the March 8th Scheduled Meeting
- Video Record (YouTube)
- 2025 Financial Records
- 2025 Q4 Financial Records
2025
December 7: Scheduled Meeting of the Board of Directors
- Minutes of the December 7 Scheduled Meeting
- Video Record (YouTube)
- 2025 Q3 Financial Records
- 2025 Jan - Oct Records
October 25: Special Meeting of Board of Directors
- Minutes of the Scheduled Meeting of Board of Directors
- This meeting was not recorded
September 7: Scheduled Meeting of the Board of Directors
- Minutes of the Annual Board of Directors Meeting
- Video Record (YouTube)
- 2025-09 Budget with explanatory notes