===== October 18, 2018 =====

  - Call to order
  - Approval or Correction of Minutes:  [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-09-20-14.02.html|September 20, 2018]]
  - Reports of the Officers
    * Chair
    * Financial report
    * SFC Updates (Amy Terlaga and others)
      * Contract clarifications
    * Release Manager (Bill Erickson)
  - Committee and Task Force Reports
    * 2019 Conference Committee (Scott Thomas)
      * Vote to approve sponsorship packet: [[https://drive.google.com/open?id=1NyE-txZU5f744xsa2M1uwylOSPzxtWIm|Sponsorship Packet Draft]]
    * Outreach Committee (Kathy Lussier)
  - Old Business
    * Update on nonprofit status
    * Update on search for an Evergreen lawyer
  - New Business
  - Adjourn