===== October 21, 2019 =====

  - Call to order
  - Approval or Correction of Minutes:  [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-09-19-14.00.html|September 19, 2019]]
  - Reports of the Officers
    * Chair
    * Financial report
    * Financial policy subcommittee
      * [[https://docs.google.com/document/d/1YSshSK_NnETfWENJScoTOwBTRHK5UW-9QmEyDKlxCK8/edit?usp=sharing|Proposed basic financial policy]]
    * 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


=== Remote attendees ===
Please use the following link to join the videoconference:
[[https://zoom.us/j/202868668?pwd=SmExY05wb3QyNFRYQjR0Vk9TOFVIdz09|Zoom meeting]]

  * Meeting ID: 202-868-668
  * Password: 110861
  * One tap mobile: +19294362866,,202868668# US (New York), +16699006833,,202868668# US (San Jose)