===== November 21, 2019 =====

  - Call to order
  - Approval or Correction of Minutes:  [[https://wiki.evergreen-ils.org/lib/exe/fetch.php?media=governance:evergreen_project_board_minutes_2019-10-21.pdf|October 21, 2019]]
  - Reports of the Officers
    * Chair
    * Financial report
    * SFC Updates
    * Release Manager 
  - Committee and Task Force Reports
    * Conference Committees
    * Outreach Committee
  - Old Business
    * Updated Articles of Incorporation status
    * Power of Attorney - Dilly
  - New Business
    * NFP Status
        * Timing
        * 1023 questions
            * Contact information
            * Fundraising
            * Offering grants
            * Offering scholarships
            * Fiscal year start month
         * 2020 Election
         * Conference budget
  - Adjourn