===== September 20, 2018 =====

  - Call to order
  - Approval or Correction of Minutes:  [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-08-16-14.00.html|August 16, 2018]]
  - Reports of the Officers
    * Chair
    * Financial report
      * 2017 conference venue payment now reflected in the ledger
    * SFC Updates (Amy Terlaga and others)
      * logo contract
      * MOBIUS invoice confusion
    * Release Manager (Bill Erickson)
  - Committee and Task Force Reports
    * 2019 Conference Committee (Scott Thomas)
    * Outreach Committee (Kathy Lussier)
      * Vote to approve official round/square logo
      * Vote to approve Outreach Committee [[https://docs.google.com/spreadsheets/d/1oScw-NHXwFnNx5O8rLxtt9UTnn2BmsIYPjuLPe0Blds/edit?usp=sharing|funding request]]
  - Old Business
    * Update on nonprofit status
      * COI policy
    * Update on search for an Evergreen lawyer
      * [[https://docs.google.com/document/d/16HtXH7nIUcNzVblj-H4K2gWxSu7kOOGTKAktbBo5pGU/edit|Collective document]] started
  - New Business
  - Adjourn