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.
rfrasur volunteers to assist with EOB election process on task force
3. Other Old Business
Related to old business (and specifically inserted here due to a time constraint of the vice chair) - Karen from the SFC had a phone call with Amy on 2/14
At the Hackaway we created a Task Force to look at our options and assess our needs as an organization/project. (Tim)
4. Financial Update (Galen)
5. Committee Reports
6. New Business
Evergreen Conference 2018 Site Selection announcement (Amy)
Evergreen Logo needs to be updated to a registered trademarkĀ® and not just a trademarkā¢.
SFC Request for fundraising help