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governance:minutes:2016-12-15

1. Oversight Board Member Introductions

2. Minutes/Actions from last meeting - http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-11-17-14.01.html

3. Other Old Business

4. Financial Update (Galen)

5. Committee Reports

  • Conference Committee
    • Update on the 2017 process. (Grace)
  • Outreach Committee Business (Kathy)
    • No update.

6. New Business

governance/minutes/2016-12-15.txt · Last modified: 2016/12/15 11:52 by gdunbar

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