1. Oversight Board Member Introductions
2. Minutes/Actions from last meeting - http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-07-21-14.02.html
3. Financial Update (Galen)
4. Committee Reports
Conference Committee
Outreach Committee Business (Kathy)
Release Manager's Report (Mike)
Rules of Governance Review Committee (Tim)
5. Other New Business
Should we plan for a meeting at the Hackaway?
Planning to attend already - Mike, Terran, Grace, Garry
Geographically close for attendance - Ruth
May need travel assistance or teleconferencing - Ron, Tim, Sharon, Amy
Not to exceed for a stipend for those that require it? $500? $750?
Galen volunteered to track down the details on the trademark policy - progress?
9/21 SFC meeting thoughts/recap