===== January 17, 2019 =====

  - Call to order
  - Approval or Correction of Minutes:  [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-12-20-14.18.html|December 20, 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
    * COI Forms
  - New Business
    * Site Selection Committee 2020
  - Adjourn