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

  - Financial Report (Galen)
    - [[http://list.evergreen-ils.org/pipermail/eg-oversight-board/2013-August/000530.html|Financial summary as of today]] -- note that there have been no change since July.
  - Evergreen 2014 Conference Committee Report (Kathy Lussier)
  - Discussion of support provider listing policy proposal (Kathy Lussier)
    * [[http://evergreen-ils.org/dokuwiki/doku.php?id=faqs:evergreen_companies:listing_policy|Current proposal]]
  - Grants and fundraising (Kathy Lussier and Rogan Hamby)
  - Backfilling Evergreen's documentation (Yamil Suarez)
  - Swag sales options (Rogan Hamby)
    - [[http://list.evergreen-ils.org/pipermail/eg-oversight-board/2013-August/000513.html|Results of brainstorming]]
===== Minutes of the 15 August 2013 meeting =====

  * Minutes:        http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-08-15-14.02.html
  * Minutes (text): http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-08-15-14.02.txt
  * Log:            http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-08-15-14.02.log.html