Board Records: Difference between revisions
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==Board of Directors Minutes and Official Video Records== | ==Board of Directors Minutes and Official Video Records== | ||
==2026== | |||
===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]] | ||
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:[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]] | ||
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==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]] | ||
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:[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=== | ===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]] | :[[Minutes of the Special Meeting to discuss and vote on the Membership PD]] | ||
:[https://youtu.be/LAz47VZFZew Video record (YouTube)] | :[https://youtu.be/LAz47VZFZew Video record (YouTube)] | ||
===March 10 Scheduled Meeting of the Board of Directors=== | ===March 10: Scheduled Meeting of the Board of Directors=== | ||
:[[Minutes of the Scheduled Meeting-2024-03 | Minutes of the Scheduled Meeting]] | :[[Minutes of the Scheduled Meeting-2024-03 | Minutes of the Scheduled Meeting]] | ||
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==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)] | |||
Latest revision as of 18:13, 17 March 2026
Board of Directors Minutes and Official Video Records
2026
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