1. Introductions

2. Minutes/Actions from last meeting - [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-02-18-14.01.html]]
  *Ongoing efforts for guidelines to Conference Committees (Grace, Chris, Tim, Amy, Chauncey)
  *Conference refund policy (Grace)
    *[[http://list.evergreen-ils.org/pipermail/eg-oversight-board/2016-March/001253.html]]
  *New EOB election process language (Grace)
  *Outreachy discussion (?)
 
3. Financial Report (Yamil/Galen)
  *[[http://list.evergreen-ils.org/pipermail/eg-oversight-board/2016-March/001258.html]]

4. Evergreen 2.10 Release Manager's Report (Galen)

5. Evergreen Conference Report (Tanya)

6. Update from the Outreach Committee (Kathy)

7. Update from the Site Selection Committee for 2017 (Grace)
  *[[http://georgialibraries.markmail.org/thread/pi6y4qpxm4x7wf7g]]

8. EOB nominations & OPAVOTE (Grace)