1. Oversight Board Member Introductions
2. Minutes/Actions from last meeting - http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-10-20-14.01.html
Investigate IMLS and Mellon grants in more depth. (Sharon)
Update the html format of the ROG changes for the governance page. (Mike)
Give Mike perms to edit governance page (Galen)
Follow up with the SFC on the NC check issue. (Amy and Grace)
Agendas and whatnot for the meetings at the Hackaway (Grace and Ruth)
3. Other Old Business
4. Financial Update (Galen)
5. Committee Reports
6. New Business