===== June 20, 2019 =====

  - Call to order
  - Approval or Correction of Minutes:  [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-05-16-14.00.html|May 16, 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
  - Old Business
  - New Business
    * Policy for budget adjustments
  - Adjourn