===== May 16, 2019 =====

  - Call to order
  - Approval or Correction of Minutes:  [[https://wiki.evergreen-ils.org/doku.php?id=governance:eob-minutes-2019-04-24|April 24, 2019]]
  - Reports of the Officers
    * Chair
    * Financial report
    * SFC Updates
    * Release Manager 
  - Committee and Task Force Reports
    * 2019 Conference Committee
    * 2020 Conference Committee
    * Outreach Committee
    * Site Selection Committee (Amy Terlaga)
  - Old Business
  - New Business
    * 2019 Conference Honorarium donation
  - Adjourn