1. Oversight Board Member Introductions

2. Minutes/Actions from last meeting - [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-05-19-14.01.html]]
  *Create Conference Mailing Lists (Grace)
  *Follow up on any outstanding payables/receivables from the 2016 conference (Grace)
  *Run Financial Update (Galen)

3. Financial Update (Galen)
  *[[http://wiki.evergreen-ils.org/doku.php?id=governance:financials:update_2016_06_15]]
  *The Project is $29,114.80 in the black.
  *The 2016 [Conference] lost $509.86.  
 
4. Committee Reports
  *Conference Committee 
    *Update on the 2017 process. (Grace)
  *Outreach Committee Business (Kathy)
    *ALA Evergreen Meet-up![[https://www.eventscribe.com/2016/ala-annual/fsPopup.asp?Mode=presInfo&PresentationID=143885|Details here!]]
  *Release Manager's Report   (Mike)
    *See 2.9 & 2.10 RM updates from 6/15 [[http://markmail.org/message/vbs5n4hsg5zyh2gc | Email]] 
  *Rules of Governance Review Committee (?)

5. Other New Business
  *Executive Session Discussion (Grace) (moving to table until we agree on final wording to discuss/vote on)
  *Review Mozilla Secure Open Source Fund project and Evergreen project compatibility.