===== May 17, 2018 =====

  - Call to order
  - Approval or Correction of Minutes:  [[https://wiki.evergreen-ils.org/doku.php?id=governance:eob-minutes-2018-04-30|April 30, 2018]]
  - Reports of the Officers
    * Chair
      * Update on SFC/MOBIUS 2019 conference agreement
    * Financial report
    * SFC Updates (Amy Terlaga)
    * Release Manager (Bill Erickson)
  - Committee and Task Force Reports
    * 2018 Conference Committee
    * 2019 Conference Committee (Scott Thomas)
    * Outreach Committee (Kathy Lussier)
  - Old Business
    * Update on nonprofit status (current task: by-laws)
    * Search for an Evergreen lawyer
  - New Business
  - Adjourn