===== December 19, 2019 =====

  - Call to order
  - Approval or Correction of Minutes:  [[https://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-11-21-14.00.html|November 21, 2019]]
  - Reports of the Officers
    * Chair
    * Financial report
    * SFC Updates
        * Dunning emails
        * Query re: NFP status
        * Grant report
    * Release Manager 
  - Committee and Task Force Reports
    * Conference Committees
    * Outreach Committee
  - Old Business
    * Amended articles
    * Power of Attorney - Dilly
    * 2020 Election
  - New Business
    * NFP Status - 1023
  - Adjourn