===== August 20, 2020, 2pm ET =====

  - Call to order
  - Approval or Correction of Minutes:  [[https://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-07-16-14.00.html|July 16, 2020]]
  - Reports of the Officers
    * Chair
    * Financial report
    * SFC Updates
    * Release Manager 
  - Committee and Task Force Reports
    * Conference Committees
       * Hackaway
       * 2021 (Kansas City)
         * Pandemic insurance (dluch)
    * Outreach Committee
  - Old Business
    * NFP Status - 1023 submission status
    * Discuss recommendations from Online Conference Committee
  - New Business
  - Adjourn