===== Agenda ======

  - Financial Report (Galen)
  - Evergreen 2014 Conference Committee Report (Kathy)
  - Potential policy for adding support companies to Evergreen website. (Kathy)
    * [[http://list.evergreen-ils.org/pipermail/eg-oversight-board/2013-June/000502.html|Discussion points]]
  - Announcement: Conference call for discussing organizing testing efforts (Shauna)
  - Grants and fundraising (Rogan)
    * [[http://list.evergreen-ils.org/pipermail/eg-oversight-board/2013-June/000501.html|Discussion points]]

===== Minutes of the 20 June 2013 meeting =====

  * Minutes:        http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-06-20-14.00.html
  * Minutes (text): http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-06-20-14.00.txt
  * Log:            http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-06-20-14.00.log.html

Addendum: Board members Elizabeth McKinney and Stephen Elfstrand also joined the meeting.