Evergreen Oversight Board Meeting Agenda

June 15, 2017

  1. Call to order
  2. Approval or Correction of Minutes: May 18, 2017
  3. Reports of the Officers
    • Chair
    • Financial report
    • SFC Updates (Amy Terlaga)
    • Release Manager (Galen Charlton)
  4. Committee and Task Force Reports
    • SFC Membership Review (Sharon Herbert)
    • 2018 Conference Committee (Amy Terlaga)
    • Outreach Committee (Kathy Lussier)
  5. Old Business
  6. New Business
  7. Adjourn