1. Financial Report (Galen)
2. Evergreen 2014 Conference Committee Report (Kathy)
3. Potential policy for adding support companies to Evergreen website. (Kathy)
   • Discussion points
4. Announcement: Conference call for discussing organizing testing efforts (Shauna)
5. Grants and fundraising (Rogan)
   • Discussion points

• Minutes: http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-06-20-14.00.html
• Minutes (text): http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-06-20-14.00.txt
• Log: http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-06-20-14.00.log.html

Addendum: Board members Elizabeth McKinney and Stephen Elfstrand also joined the meeting.