===== September 19, 2019 =====

  - Call to order
  - Approval or Correction of Minutes:  [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-08-15-14.00.html|August 15, 2019]] and [[governance:eob-minutes-2019-08-26|August 26, 2019 : Special Session]]
  - Reports of the Officers
    * Chair
    * Financial report
    * Financial policy subcommittee
    * SFC Updates
    * Release Manager 
  - Committee and Task Force Reports
    * Conference Committees
    * Outreach Committee
  - Old Business
    * Updated Articles of Incorporation
    * Power of Attorney - Dilly
  - New Business
  - Adjourn