===== April 24, 2019 =====

**Location: Evergreen Conference, Valley Forge, PA**\\
Room: Hemlock\\
Time: 5:30pm Eastern

**Remote Information:**\\
Google Meet: [[https://meet.google.com/pmh-zmvu-nmx]]\\
//or//\\
Phone: (‪US‬) ‪+1 470-466-0101‬\\
PIN: ‪659 827 724#‬

**Agenda:**

  - Call to order
  - Approval or Correction of Minutes:  [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-03-21-14.01.html|March 21, 2019]]
  - Welcome New Board Members
  - Reports of the Officers
    * Chair
    * Financial report
    * SFC Updates
    * Release Manager 
  - Committee and Task Force Reports
    * 2019 Conference Committee
    * 2020 Conference Committee
    * Outreach Committee
  - Old Business
    * Update on nonprofit status
  - New Business
    * Project to remove SFC on all web pages and documents
  - Adjourn