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May 2024 Core Board Meeting Agenda and Documents 

May 21, 2024 08:51 AM

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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xlsx file
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   1 version
Uploaded - May 21, 2024
 
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