1. Oversight Board Member Introductions

2. Minutes/Actions from last meeting - http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-03-16-14.00.html

• Tim to put out a call for interest from community NPO

3. Move to amend the rules of governance to allow non Board members to serve in the role of Representative to the Conservancy.

4. Appoint new SFC representative.

5. Other Old Business

• At the last meeting we agreed to devote this meeting to discussing our options as presented by the Task Force.
  • https://docs.google.com/document/d/1fYw1-kgtaN5oM3s2cYTlETaRXMfddsVBecziujBp0sQ/edit

6. New Business

• ?