===== December 21, 2017 =====

  - Call to order
  - Approval or Correction of Minutes:  [[https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2017-11-16|November 16, 2017]]
  - Reports of the Officers
    * Chair
    * Financial report
    * SFC Updates (Amy Terlaga)
    * Release Manager (Dan Wells)
  - Committee and Task Force Reports
    * SFC Review Task Force - MOBIUS Update
    * 2018 Conference Committee
    * Outreach Committee (Kathy Lussier)
  - Old Business
  - New Business
  - Adjourn