===== August 16, 2018 =====

  - Call to order
  - Approval or Correction of Minutes:  [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-07-20-14.03.html|July 20, 2018]]
  - Reports of the Officers
    * Chair
    * Financial report
    * SFC Updates (Amy Terlaga)
    * Release Manager (Bill Erickson)
  - Committee and Task Force Reports
    * 2019 Conference Committee (Scott Thomas)
    * Outreach Committee (Kathy Lussier)
  - Old Business
    * Update on nonprofit status
    * Update on search for an Evergreen lawyer
  - New Business
  - Adjourn