===== December 17, 2020, 2pm ET =====

  - Call to order
  - Approval or Correction of Minutes:  [[http://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-11-19-14.02.html|November 19, 2020]].
  - Reports of the Officers
    * Chair
    * Treasurer's report
    * Release Team
  - Committee and Task Force Reports
    * Outreach Committee
    * Fundraising Subcommittee
    * 2021 Online Conference Committee
  - Old Business
    * SFC Transition
    * 2021 Conference Cancellation
  - New Business
    * Strategic Planning
  - Adjourn