governance:minutes:2016-9-22
1. Oversight Board Member Introductions
2. Minutes/Actions from last meeting - http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-07-21-14.02.html
- Send revised Executive Session wording for review. (Grace)
- See full email and draft wording here: http://list.evergreen-ils.org/pipermail/eg-oversight-board/2016-August/001508.html
- Vote on adopting the executive session wording amendment to the Rules of Governance
- Investigate OSS grants. (Sharon) - Requested to table until the next meeting.
3. Financial Update (Galen)
4. Committee Reports
- Conference Committee
- Update on the 2017 process. (Grace)
- Outreach Committee Business (Kathy)
- Draft press release for 2.11 release. Let me know if you have feedback.
- Request to authorize expenditure of $120 for meeting space at ALA MidWinter in Atlanta
- Release Manager's Report (Mike)
- Rules of Governance Review Committee (Tim)
5. Other New Business
- Should we plan for a meeting at the Hackaway?
- Planning to attend already - Mike, Terran, Grace, Garry
- Geographically close for attendance - Ruth
- May need travel assistance or teleconferencing - Ron, Tim, Sharon, Amy
- Not to exceed for a stipend for those that require it? $500? $750?
- Galen volunteered to track down the details on the trademark policy - progress?
- 9/21 SFC meeting thoughts/recap
governance/minutes/2016-9-22.txt · Last modified: 2022/02/10 13:34 by 127.0.0.1