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--- governance:minutes:20170405 [2017/04/13 14:43] – rfrasur
+++ governance:minutes:20170405 [2022/02/10 13:34] (current) – external edit 127.0.0.1
@@ Line 29: / Line 29: @@
 One public attendee from King County Public Library – Washington State
-No committee reports
+==== No committee reports ====
-March meeting minutes validated
-=== Old Business ===
+==== March meeting minutes validated ====
+==== Old Business ====
-== SFC representative ==
+=== SFC representative ===
 Questions were asked about whether or not the representative to the SFC needs to be either a board member or officer.\\
@@ Line 46: / Line 46: @@
 The motion was made to appoint Amy Terlaga to continue as representative to the SFC.\\
 Ruth Frasur motion, Terran 2nd, MC\\
-== SFC and Evergreen Project ==
+=== SFC and Evergreen Project ===
-MOBIUS, CW/Mars and Equinox OLI have expressed interest in serving as fiscal agent for Evergreen Project.//
+MOBIUS, CW/Mars and Equinox OLI have expressed interest in serving as fiscal agent for Evergreen Project.\\
-External group, SPI (Software in the Public Interest), was also mentioned as a possibility.//
+External group, SPI (Software in the Public Interest), was also mentioned as a possibility.\\
-The possibility of forming Evergreen ILS non-profit and contracting out for services.//
+The possibility of forming Evergreen ILS non-profit and contracting out for services.\\
 Taskforce will work on compiling a list of tasks/questions for potential umbrella organizations to help vet appropriateness for EG project.  The taskforce will provide this list to the EOB prior to May EOB meeting.
 The EOB sets a goal of May 2018 to establish means and mechanism for transfer of assets from SFC to as yet unknown fiscal agent.
-== April IRC meeting ==
+=== April IRC meeting ===
 Meeting will be cancelled in lieu of meeting at conference.  Any 2018 conference budgetary action by the EOB will be taken through email listserv.  Next IRC meeting will be 3rd Thursday of May.
-New Business
+==== New Business ====
-.        Mike Rylander has adjusted the Rules of Governance to reflect the allowance of a non-board member to serve as representative to the Software Freedom Conservancy.
+=== Rules of Governance ===
+Mike Rylander has adjusted the Rules of Governance to reflect the allowance of a non-board member to serve as representative to the Software Freedom Conservancy.\\
+Motion to accept changes and push to GIT made by Terran and 2nd provided by Ron.\\
-Motion to accept changes and push to GIT made by Terran and 2nd provided by Ron.
+=== Meeting adjourned at 10:20 a.m. ===
-Meeting adjourned at 10:20 a.m.