governance:minutes:2016-11-17
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1. Oversight Board Member Introductions
2. Minutes/Actions from last meeting - http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-10-20-14.01.html
- Investigate IMLS and Mellon grants in more depth. (Sharon)
- Update the html format of the ROG changes for the governance page. (Mike)
- Give Mike perms to edit governance page (Galen)
- Follow up with the SFC on the NC check issue. (Amy and Grace)
- Agendas and whatnot for the meetings at the Hackaway (Grace and Ruth)
3. Financial Update (Galen)
4. Committee Reports
- Conference Committee
- Update on the 2017 process. (Grace)
- Outreach Committee Business (Kathy)
- Release Manager's Report (Mike/Kathy)
5. Other Old Business
6. New Business
- Debrief on the value of meeting in person at the Hackaway
- Approval for refund for Travel Stipends
- ?
governance/minutes/2016-11-17.1479401623.txt.gz · Last modified: 2022/02/10 13:34 (external edit)