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* 2017-2019 Elections Report and Welcome to new Board members
 
* 2017-2019 Elections Report and Welcome to new Board members
 
** Discussion on directions to Conservancy to announce the new Board members
 
** Discussion on directions to Conservancy to announce the new Board members
* Discussion on Sugar Labs financial report and strategies to follow for the next period
  −
* Discussion of process for finding/appointing a finance manager
   
* Follow up on Google Code In Administrators and Mentors
 
* Follow up on Google Code In Administrators and Mentors
    
=== Also on the agenda but not discussed due to lack of time ===
 
=== Also on the agenda but not discussed due to lack of time ===
 +
* Discussion on Sugar Labs financial report and strategies to follow for the next period
 +
* Discussion of process for finding/appointing a finance manager
 
* Election of new Sugar Labs representative
 
* Election of new Sugar Labs representative
 
* Discussion of "process" (and "guidelines") for requesting travel advances
 
* Discussion of "process" (and "guidelines") for requesting travel advances

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