===== January 21, 2021, 2pm ET =====

  - Call to order
  - Approval or Correction of Minutes: [[governance:minutes:2021-01-11|January 11, 2021]] and [[http://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-12-17-14.00.html|December 17, 2020]].
  - Treasurer's Report [[https://drive.google.com/drive/folders/1tyAtEHpj_dy2JCajencKiM0_hKVHf8nV|Report]]
  - Committee and Task Force Reports
    * Release Team
    * Outreach Committee
    * Fundraising Subcommittee
    * 2021 Online Conference Committee [[https://docs.google.com/document/d/1EnSAZg6T_W1yJGzYSx2idaew43gABMlogj1Cp4M90XI/edit?usp=sharing|Report]]
  - Old Business
    * SFC Transition
    * Open Meetings Research / Meeting Format
    * Strategic Planning
  - New Business
    * 2021 Elections
  - Adjourn