====== Evergreen Oversight Board Meeting Agenda ======

===== May 18, 2017 =====

  - Call to order
  - Approval or Correction of Minutes: [[https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:20170405]]
  - Reports of the Officers
      * Chair
      * Financial report
      * SFC Updates (Amy Terlaga)
      * Release Manager (Galen Charlton)
  - Committee and Task Force Reports
      * SFC Membership Review (Sharon Herbert, Tim Spindler)
      * 2017 Conference Committee (?)
      * 2018 Conference Committee (?)
      * Outreach Committee (Kathy Lussier) - [[[[outreach:reports:2017-05-18|Outreach Committee Report]]
            * [[https://docs.google.com/document/d/1DUTW5cJ6L5CHii8E9HtgqaLgImTogdbb23KLgrI5jJE/edit?usp=sharing|Proposed charge]]
            * [[https://docs.google.com/spreadsheets/d/1Zazk_x3KlrDn0sZmTgdh2rfznL1_I20tJVWavlJGdH0/edit?usp=sharing|Proposed budget]]
            * Evergreen logo
      * Web Committee (Kathy Lussier)
  - Old Business
  - New Business
      * Lock Box Reimbursement (Tim)
  - Adjourn