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May 2024 Core Board Meeting Agenda and Documents
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May 21, 2024 08:51 AM
Julie Reese
The documents for the Core Board of Directors meeting on May 23 from 2:00pm - 4:00pm Central Time via Zoom are attached. Meeting registration is required.
Please click this link to register in advance and receive the meeting link.
I will post additional documents and an updated agenda as soon as they are available.
The following additional documents were posted at 12:30pm CT on May 23:
DOC 24.48 Core Board Agenda May 2024 Virtual Meeting v3 (PDF)
DOC 24.53 OA Core Board QA (PDF)
The following additional documents were posted at 12:00pm CT on May 21:
DOC 24.48 Core Board Agenda May 2024 Virtual Meeting v2 (PDF)
DOC 24.57 Conflict of Interest Statement Adopted Jan. 2023 (PDF)
DOC 24.58 Conflict of Interest Statement Track Changes (PDF)
DOC 24.59 Conflict of Interest and Confidentiality Statement and Procedure Clean (PDF)
DOC 24.60 Conflict of Interest Form Track Changes (PDF)
DOC 24.61 Conflict of Interest Form Clean (PDF)
DOC 24.62 Confidentiality Agreement Form Track Changes (PDF)
DOC 24.63 Confidentiality Agreement Form Clean (PDF)
-Julie
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24.48 Core Board Draft Agenda May 2024 Virtual Meeting v3.pdf
133 KB
1 version
Uploaded - May 23, 2024
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24.49 Draft April 2024 Core Board Minutes.pdf
110 KB
1 version
Uploaded - May 21, 2024
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24.50 Core Board Report President Elect 5.20.24.pdf
188 KB
1 version
Uploaded - May 21, 2024
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24.51 Data for OA report 3.16.24.xlsx
77 KB
1 version
Uploaded - May 21, 2024
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24.52 Report to OAI Task Force 3.16.24 v2.pdf
564 KB
1 version
Uploaded - May 21, 2024
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24.53 OA Core Board QA.pdf
918 KB
1 version
Uploaded - May 23, 2024
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24.54 FY25 Draft May Budget Visual Display.pdf
303 KB
1 version
Uploaded - May 21, 2024
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24.55 FY25 Draft May Budget with Required Changes.pdf
176 KB
1 version
Uploaded - May 21, 2024
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24.56 Memo Core Committee Restructure Recommendation 5.23.24.pdf
175 KB
1 version
Uploaded - May 21, 2024
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24.57 Core Conflict of Interest Statement AdoptedJan23.pdf
142 KB
1 version
Uploaded - May 21, 2024
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24.58 Core Conflict of Interest Statement_TrackChanges_May24.pdf
221 KB
1 version
Uploaded - May 21, 2024
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24.59 Core Conflict of Interest and Confidentiality State....pdf
198 KB
1 version
Uploaded - May 21, 2024
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24.60 Core Conflict of Interest Form_Track Changes.pdf
201 KB
1 version
Uploaded - May 21, 2024
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24.61 Core Conflict of Interest Form _Clean.pdf
75 KB
1 version
Uploaded - May 21, 2024
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24.62 Core Confidentiality Agreement _Track Changes.pdf
158 KB
1 version
Uploaded - May 21, 2024
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24.63 Core Confidentiality Agreement_Clean.pdf
66 KB
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Uploaded - May 21, 2024
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