governance:minutes:2017-3-16
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governance:minutes:2017-3-16 [2017/03/16 10:20] – klussier | governance:minutes:2017-3-16 [2022/02/10 13:34] (current) – external edit 127.0.0.1 | ||
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2. Minutes/ | 2. Minutes/ | ||
*miker volunteered to update the git repo and web site with the 2.4 and 2.5 changes. | *miker volunteered to update the git repo and web site with the 2.4 and 2.5 changes. | ||
+ | * Done | ||
*tspindler to fix the Evergreen logo with ® and make available | *tspindler to fix the Evergreen logo with ® and make available | ||
* Done | * Done | ||
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* Done | * Done | ||
- | + | 3. Financial Update (Galen) | |
- | 3. Other Old Business | + | *Provided via email [[http://list.evergreen-ils.org/pipermail/eg-oversight-board/2017-March/001680.html]]. |
- | * At the last meeting we agreed to devote this meeting to discussing our options as presented by the Task Force. | + | |
- | * [[https://docs.google.com/document/d/1fYw1-kgtaN5oM3s2cYTlETaRXMfddsVBecziujBp0sQ/edit]] | + | |
- | + | 4. Committee Reports | |
- | 4. Financial Update (Galen) | + | |
- | *Requested via email. | + | |
- | + | ||
- | 5. Committee Reports | + | |
*Conference Committee | *Conference Committee | ||
*Update on the 2017 process. (Grace) | *Update on the 2017 process. (Grace) | ||
- | *Requested | + | *Provided |
+ | *Approve budget revision? | ||
+ | *Approve Conference/ | ||
*Release Manager' | *Release Manager' | ||
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* The Outreach Committee is busy working on this year's annual report. | * The Outreach Committee is busy working on this year's annual report. | ||
* Rogan Hamby has put out a call for Evergreen sites to complete our [[https:// | * Rogan Hamby has put out a call for Evergreen sites to complete our [[https:// | ||
- | * The Outreach Committee is requesting authorization from the Board to expend $1,200 for the printing of the annual reports. Last year, we had a community volunteer quickly print these reports at the last minute. However, the community believes the report should be printed by a professional. We have a quote for just under $1,200 to print 300 saddle-stitched reports on 100# Glossy White paper. | + | * The Outreach Committee is **requesting authorization from the Board to expend $1,200** for the printing of the annual reports. Last year, we had a community volunteer quickly print these reports at the last minute. However, the community believes the report should be printed by a professional. We have a quote for just under $1,200 to print 300 saddle-stitched reports on 100# Glossy White paper. |
+ | |||
+ | 5. Other Old Business | ||
+ | * At the last meeting we agreed to devote this meeting to discussing our options as presented by the Task Force. | ||
+ | * [[https:// | ||
6. New Business | 6. New Business | ||
- | * | + | * ? |
governance/minutes/2017-3-16.txt · Last modified: 2022/02/10 13:34 by 127.0.0.1