===== January 16, 2020 =====

  - Call to order
  - Approval or Correction of Minutes:  [[https://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-12-19-14.03.html|December 19, 2019]]
  - Reports of the Officers
    * Chair
    * Financial report
    * SFC Updates
        * Grant report
        * Collection contacts
    * Release Manager 
  - Committee and Task Force Reports
    * Conference Committees
        * 2021 Conference offer - MOBIUS
    * Outreach Committee
  - Old Business
    * NFP Status - 1023 revision
    * Election process
  - New Business
  - Adjourn