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

===== June 15, 2017 =====

  - Call to order
  - Approval or Correction of Minutes: [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-05-18-14.00.html|May 18, 2017]]
  - Reports of the Officers
      * Chair
      * [[governance:financials:update_2017_06_15|Financial report]]
      * SFC Updates (Amy Terlaga)
      * Release Manager (Galen Charlton)
  - Committee and Task Force Reports
      * SFC Membership Review (Sharon Herbert)
      * 2018 Conference Committee (Amy Terlaga)
      * Outreach Committee (Kathy Lussier)
  - Old Business
  - New Business
  - Adjourn