March 21, 2019
Call to order
Approval or Correction of Minutes:
January 17, 2019
Reports of the Officers
Chair
Financial report
SFC Updates
Release Manager
Committee and Task Force Reports
2019 Conference Committee
Outreach Committee
Site Selection Committee (Amy Terlaga)
Old Business
Update on nonprofit status
COI Forms
New Business
Scott Thomas's Board Position
Board Nominations and Voting
Updating the Photography Policy:
https://evergreen-ils.org/conference/photography-policy/
Adjourn