governance:minutes:2020-10-09
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Table of Contents
Evergreen Project Board Called Meeting
Friday, October 9, 2020 at 4:00pm ET
Attendance
Present:
Anna Goben, Evergreen Indiana
Jason Boyer, EOLI
Galen Charlton, EOLI
Tiffany Little, PINES
Chris Owen
Deborah Luchenbill, MOBIUS
Jessica Woolford, Bibliomation
Absent:
Jeanette Lundgren, CW MARS
Chris
Guests:
Andrea Buntz-Neiman
Agenda
Cancellation of the contract with the venue for the 2021 Evergreen Conference
Motions Made
Motion:
Submitted by: Galen Charlton
Seconded by: Tiffany Little
Votes: All in favor
Action Items
Action: Debbie will contact the venue to cancel the contract by 5pm on 10/9/2020.
Respectfully submitted,
Tiffany Little, Secretary
governance/minutes/2020-10-09.1602610179.txt.gz · Last modified: 2022/02/10 13:34 (external edit)