Evergreen DokuWiki

This is an old revision of the document!

---

1. Oversight Board Member Introductions

2. Minutes/Actions from last meeting - http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-06-16-14.01.html

• Reconciling the 2016 numbers between Tanya's budget tracking spreadsheet and the Conservancy's ledger. (Grace)

3. Financial Update (Galen)

• [[http://wiki.evergreen-ils.org/]
• The Project is $ in the black.
• The 2016 [Conference] lost $509.86.

4. Committee Reports

• Conference Committee
  • Update on the 2017 process. (Grace)
• Outreach Committee Business (Kathy)
• Release Manager's Report (Mike)
• Rules of Governance Review Committee (Tim)

5. Other New Business