===== August 15, 2019 =====

  - Call to order
  - Approval or Correction of Minutes:  [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-07-18-14.00.html|July 18, 2019]]
  - Reports of the Officers
    * Chair
    * Financial report
    * Financial policy subcommittee
    * SFC Updates
    * Release Manager 
  - Committee and Task Force Reports
    * 2019 Conference Committee
    * 2020 Conference Committee
    * 2021 Conference Selection Committee (csharp)
    * Outreach Committee: [[http://list.evergreen-ils.org/pipermail/board/2019-August/000010.html|Report]]
  - Old Business
  - New Business
    * Updating the articles of incorporation: Mission statement [[https://www.sos.mo.gov/CMSImages/Business/corp53a.pdf?v=2|Form]]
    * POA 2848
  - Adjourn