1. Oversight Board Member Introductions

2. Minutes/Actions from last meeting - [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-12-15-14.01.html]]
  *graced to have gmcharlt pull financial update next week and look for NC pmt credit
    * On 12/20/2016 the Evergreen ledger was updated by the SFC with the NC pmt from April as well as several other outstanding payments.
  *miker volunteered to update the git repo and web site with the 2.4 and 2.4.1 changes.
  *rgagnon volunteered to draft the wording for the officer limitations and special elections.
      * Review and vote on the proposed changes to sections 2.4 and 2.5 of the Rules of Governance. Proposed changes are on this email thread. [[http://list.evergreen-ils.org/pipermail/eg-oversight-board/2016-December/001637.html]]
  *rfrasur volunteers to assist with EOB election process on task force


3. Other Old Business
  * At the Hackaway we created a Task Force to look at our options and assess our needs as an organization/project.  Is there an update from the Task Force?  (Tim)




4. Financial Update (Galen)
  *[[https://wiki.evergreen-ils.org/doku.php?id=governance:financials:update_2016_12_15]]
    * Our balance with Conservancy is $

5. Committee Reports
  *Conference Committee
    *Update on the 2017 process. (Grace)

  *Outreach Committee Business (Kathy)
    * 

  *Release Manager's Report   (Kathy)
    * 

6. New Business
  * Evergreen Logo needs to be updated to a registered trademark® and not just a trademark™.
  * SFC Request for fundraising help