====== February 18, 2021, 2pm ET ======

===== Meeting Information =====
**Meeting ID**

meet.google.com/iae-zprw-sde

**Phone Numbers**

(‪US‬)‪+1 414-909-4670‬ / PIN: ‪237 780 919#‬\\
(Can) +1 226-213-8281	/ PIN: 846 262 966 5707#

===== Agenda =====


  - Call to order
  - Approval or Correction of Minutes: [[http://evergreen-ils.org/meetings/evergreen/2021/evergreen.2021-01-21-14.03.html|January 21, 2021]]
  - Treasurer's Report
  - Committee and Task Force Reports
    * Release Team
    * Outreach Committee
    * Fundraising Subcommittee
    * 2021 Online Conference Committee 
  - Old Business
    * SFC Transition
    * Response to Loews re: 2020 conference
    * Strategic Planning
    * 2021 Elections
  - New Business
  - Adjourn

===== Minutes =====
The minutes of this meeting are publicly available here: {{ :governance:minutes:2021-02-18.pdf |}}