governance:minutes:2016-2-18
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1. Introductions
2. Minutes/Actions from last meeting - http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-01-21-14.00.html
- Conference refund policy (Grace)
- 10% conference budget approval interpretation (Grace)
- Getting Galen and Yamil access to the financial reports (Chris/Yamil)
- Send Amy a welcome and reminder re: next meeting (Grace)
3. Financial Report (Yamil)
4. Evergreen 2.10 Release Manager's Report (Galen)
5. Evergreen Conference Report (Tanya)
6. Update from the Outreach Committee (Kathy)
7. Update from the Site Selection Committee for 2017 (Grace)
8. EOB elections & conference meeting (Grace/Andrea)
- The conference EOB meeting is scheduled for lunch on Thursday 4/21 12:30-1:15 ET.
governance/minutes/2016-2-18.1455810312.txt.gz · Last modified: 2022/02/10 13:34 (external edit)