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

===== July 20, 2017 =====

  - Call to order
  - Approval or Correction of Minutes:  [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-06-15-14.00.html|June 15, 2017]]
  - 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)
    * 2018 Conference Committee (Amy Terlaga)
    * Outreach Committee (Kathy Lussier)- Outreach Committee has no updates at this time.
  - Old Business
  - New Business
  - Adjourn