Public Core Documents

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: 

• Register for Friday, June 28 Board Meeting
• Register for Monday, July 1 Board Meeting

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 28
DOC 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 25
DOC 24.84 Operating Agreement Financial Models Joint Letter - posted at 4pm CT on June 25
DOC 24.64 Draft Agenda AC24 Core Board Meeting I Friday v3 (PDF) - posted at 4pm CT on June 25 replaced by v4
DOC 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 v3
DOC 24.69 Online Learning FY24 April Report v2 (PDF) - posted at 9am CT on June 24
DOC 24.73 Core Publications Coordination Committee Report 06.13.24 v2 (PDF) - posted at 9am CT on June 24
DOC 24.74 Core Publications Generative AI Policy 06.13.24 v2 (PDF) - posted at 9am CT on June 24
DOC 24.76 Core Board Presidents Report 2023-2024 v2 (PDF) - posted at 9am CT on June 24   - replaced by v2.1