1. Oversight Board Member Introductions

2. Minutes/Actions from last meeting - http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-05-19-14.01.html

• Create Conference Mailing Lists (Grace)
• Follow up on any outstanding payables/receivables from the 2016 conference (Grace)
• Run Financial Update (Galen)

3. Financial Update (Galen)

• http://wiki.evergreen-ils.org/doku.php?id=governance:financials:update_2016_06_15
• The Project is $29,114.80 in the black.
• The 2016 [Conference] lost $509.86.

4. Committee Reports

• Conference Committee
  • Update on the 2017 process. (Grace)
• Outreach Committee Business (Kathy)
  • ALA Evergreen Meet-up!Details here!
• Release Manager's Report (Mike)
  • See 2.9 & 2.10 RM updates from 6/15 Email
• Rules of Governance Review Committee (?)

5. Other New Business

• Executive Session Discussion (Grace) (moving to table until we agree on final wording to discuss/vote on)
• Review Mozilla Secure Open Source Fund project and Evergreen project compatibility.