Minutes and Summons

Fiscal Year 2024/2025

2025.03.26 Chapter Meeting #1 2025: Summons , Agenda, (Audit Report Dr2025-CF-02, Board Report Dr2024-PB-01, Motion 1)

2025.03.05: Board Meeting #10: Agenda
2025.02.13: Board Meeting #9: Minutes
2025.01.23:
Board Meeting #8: Agenda Minutes
2025.01.16:
Board Meeting #7: Agenda Minutes

2024.12.11 Chapter Meeting #4 2024: Agenda Minutes (Motion 1, Proposition 1)
Summons
Winter Chapter Elections: Open positions and Nomination Procedure, Nominating Committee Report for Chapter Elections, Nominating Committee Report for Council Coordinator Position

2024.12.11 Board Meeting #06: Agenda Minutes
2024.11.22 Board Meeting #05: Agenda Minutes
2024.10.02
 Chapter Meeting #3 2024: Summons Agenda Minutes ( Auditors Report 2021/2022 + 2022/2023, Proposition 1, Motion 1)

2024.10.16 Board Meeting #04: Agenda Minutes
2024.09.25
Board Meeting #03: Agenda Minutes (Dr2024-CP-01/0001, Dr2024-PB-03/0002, Dr2024-PB-01 Operational plan 2024-2025)
2024.08.28
Board Meeting #02: Agenda Minutes (Time Compensation Report VT2024, Appendix ITM Council)
2024.07.18
Board Meeting  #01: Agenda Minutes

You can see the minutes and summons for previous years here

 

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