Summer 2021 Board and Committee Meetings will be held remotely.
Zoom meetings may be recorded for minute taking purposes only.
2021 - Summer Chapters Committee Meeting - August 9, 2021
| Meeting Date | Monday, August 9, 2021 |
| Meeting Time | 9:00 – 10:00 AM EST |
| Zoom Information | https://us02web.zoom.us/j/2818213656 |
| Dial In Details | (929) 205 6099 US New York |
| Find your local number:https://us02web.zoom.us/u/kezwiiULPy | |
| Meeting ID | 281 821 3656 |
| Meeting Passcode | 1904 |
| This meeting may be recorded for minute taking purposes only | |
Agenda
- Role of Chapters Committee: Giving State Chapters a Voice
- State Chapter Involvement on National Board Committees
- Incorporated Versus Unincorporated Chapters
- Need to Elect New Chair and Vice Chair
- TACF Website Rebuild and Chapter Webpage Updates
2021 Summer Finance Committee Meeting - Wednesday, July 28, 2021
| Meeting Date | Wednesday, July 28, 2021 |
| Meeting Time | 10:30 AM EST |
| Zoom Information | https://us02web.zoom.us/j/5806622929 |
| Dial In Details | (929) 205 – 6099 US (New York) |
| Find your local number: https://us02web.zoom.us/u/kezwiiULPy | |
| Meeting ID | 580 662 2929 |
| Meeting Passcode | 1904 |
| This meeting will be recorded for minute taking purposes only |
|
Agenda
- Roll-Call
- Review Minutes of the last Finance Committee meeting – March 16, 2021.
- Review and discuss Treasurer’s Report
- Address two decision points:
- Would you like to see the Approved (spring 2021) FY 2022 budget in the Treasurer’s Report?
- Discuss the current asset allocation of 83/17 (equity/bonds) excluding operating accounts. Is there committee interest and reason to adjust our asset allocation within the accepted range, per the Statement of Investment Policy.
- Address NEW BUSINESS
Additional Resources:
2021 Summer Promotion and Outreach Meeting - Friday, July 30, 2021
| Meeting Date | Friday, July 30, 2021 |
| Meeting Time | 3:30 – 4:30 PM EST / 2:30 – 3:30 PM CST |
| Zoom Information | https://us02web.zoom.us/j/81008590863 |
| Dial In Details |
(929) 205 6099 US New York |
| Find your local number: https://us02web.zoom.us/u/kezwiiULPy | |
| Meeting ID | 810 0859 0863 |
| This meeting may be recorded for minute taking purposes only |
|
Additional Resources:
2021 Summer Restoration Meeting - Tuesday, September 21, 2021
| Meeting Date | Tuesday, September 21, 2021 |
| Meeting Time | 11:00 AM EST |
| Zoom Information | https://psu.zoom.us/j/98188630960 |
| Dial In Details | +1 646 876 9923 (US Toll) |
| Meeting ID | 981 8863 0960 |
Agenda
- Approval of Minutes from Aug 30, 2021 Committee Meeting
- Approval of Distribution Policy for B3F3s and Recommendation to the Board
Additional Resources
2021 Fall Science and Technology Meeting - Wednesday, September 22, 2021
| Meeting Date | Wednesday, September 22, 2021 |
| Meeting Time | 10:00 AM – 12:00 PM EST |
| Zoom Information | https://us02web.zoom.us/j/2818213656 |
| Dial In Details | 929 205 6099 US (New York) |
| Find your local number: https://us02web.zoom.us/u/kezwiiULPy | |
| Meeting ID | 281 821 3656 |
| Meeting Passcode |
1904 |
| This meeting may be recorded for minute taking purposes only | |
Additional Resources: