1. Oversight Board Member Introductions
2. Minutes/Actions from last meeting - http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-12-15-14.01.html
graced to have gmcharlt pull financial update next week and look for NC pmt credit
miker volunteered to update the git repo and web site with the 2.4 and 2.4.1 changes.
rgagnon volunteered to draft the wording for the officer limitations and special elections.
rfrasur volunteers to assist with EOB election process on task force
3. Other Old Business
4. Financial Update (Galen)
5. Committee Reports
6. New Business