Evergreen Oversight Board Meeting Agenda
May 18, 2017
Call to order
Approval or Correction of Minutes:
https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:20170405
Reports of the Officers
Chair
Financial report
SFC Updates (Amy Terlaga)
Release Manager (Galen Charlton)
Committee and Task Force Reports
SFC Membership Review (Sharon Herbert, Tim Spindler)
2017 Conference Committee (?)
2018 Conference Committee (?)
Outreach Committee (Kathy Lussier) -
Outreach Committee Report
Proposed charge
Proposed budget
Evergreen logo
Web Committee (Kathy Lussier)
Old Business
New Business
Lock Box Reimbursement (Tim)
Adjourn