===== October 15, 2020, 2pm ET =====

  - Call to order
  - Approval or Correction of Minutes:  [[https://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-09-17-14.00.html|September 17, 2020]] and [[governance:minutes:2020-10-09|October 9, 2020]].
  - Reports of the Officers
    * Chair
    * Treasurer's report
      * [[http://list.evergreen-ils.org/pipermail/board/2020-October/000166.html|Report]] and [[http://list.evergreen-ils.org/pipermail/board/2020-October/000167.html|correction]]
    * SFC Updates
    * Release Team
  - Committee and Task Force Reports
    * Hackaway Committee
    * Outreach Committee
  - Old Business
    * NFP Status - 1023 submission status
    * 2021 Conference Cancellation
  - New Business
    * Donations
    * Nonprofit setup update
    * Commerce bank account
    * 990 tax return
  - Adjourn