===== December 20, 2018 =====

  - Call to order
  - Approval or Correction of Minutes:  [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-11-15-14.01.html|November 15, 2018]]
  - Reports of the Officers
    * Chair
    * Financial report
    * SFC Updates
    * Release Manager (Bill Erickson)
  - Committee and Task Force Reports
    * 2019 Conference Committee (Scott Thomas)
    * Outreach Committee
  - Old Business
    * Update on nonprofit status
  - New Business
    * 2020 Site Selection Committee
  - Adjourn