===== February 21, 2019 (Canceled) =====

  - Call to order
  - Approval or Correction of Minutes:  [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-01-17-14.03.html|January 17, 2019]]
  - Reports of the Officers
    * Chair
    * Financial report
    * SFC Updates
    * Release Manager (Bill Erickson)
  - Committee and Task Force Reports
    * 2019 Conference Committee
    * Outreach Committee
    * Site Selection Committee (Amy Terlaga)
  - Old Business
    * Update on nonprofit status
    * COI Forms
  - New Business
    * Scott Thomas's Board Position
    * Board Nominations and Voting 
  - Adjourn