===== April 30, 2018 =====

  - Call to order
  - Approval or Correction of Minutes:  [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-03-15-13.59.html|March 15, 2018]]
  - Welcome of New Board Members and Orientation
  - Reports of the Officers
    * Chair
    * Financial report
    * SFC Updates (Amy Terlaga)
    * Release Manager (Bill Erickson)
  - Committee and Task Force Reports
    * 2018 Conference Committee
    * Outreach Committee (Kathy Lussier)
  - Old Business
    * Update on non-profit status
  - New Business
    * Update on 2019 Conference (Scott Thomas)
    * New Officers
  - Adjourn