Hi Everyone,
The documents for the Core Board of Directors meeting on Friday, June 28 from 3:30pm - 5:00pm Pacific Time and Monday, July 1 from 3:30pm - 6:00pm in San Diego are attached. We expect to have both virtual and in-person attendees. Everyone attending the meeting will be asked to log into the Zoom room so that all communicate with one another.
Please be sure to register in advance of this meeting by clicking on the following links:
The following documents were added or updated:
DOC 24.76 Core Board Presidents Report 2023-2024 v2.1 (PDF) - posted at 2pm CT on June 28DOC 24.64 Draft Agenda AC24 Core Board Meeting I Friday v4 (PDF) - posted at 2pm CT on June 28
DOC 24.78.1 Endowment 20 Quarters Rolling FY25 (PDF) - posted at 4pm CT on June 25DOC 24.84 Operating Agreement Financial Models Joint Letter - posted at 4pm CT on June 25DOC 24.64 Draft Agenda AC24 Core Board Meeting I Friday v3 (PDF) - posted at 4pm CT on June 25 replaced by v4DOC 24.79 Draft Agenda AC24 Core Board Meeting II Monday v2 (PDF) - posted at 4pm CT on June 25
DOC 24.64 Draft Agenda AC24 Core Board Meeting I Friday v2 (PDF) - posted at 5pm CT on June 24 - replaced by v3DOC 24.69 Online Learning FY24 April Report v2 (PDF) - posted at 9am CT on June 24DOC 24.73 Core Publications Coordination Committee Report 06.13.24 v2 (PDF) - posted at 9am CT on June 24DOC 24.74 Core Publications Generative AI Policy 06.13.24 v2 (PDF) - posted at 9am CT on June 24DOC 24.76 Core Board Presidents Report 2023-2024 v2 (PDF) - posted at 9am CT on June 24 - replaced by v2.1