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governance:minutes:2016-12-15 [2016/12/15 11:52] – created gdunbargovernance:minutes:2016-12-15 [2022/02/10 13:34] (current) – external edit 127.0.0.1
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 1. Oversight Board Member Introductions 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]]+2. Minutes/Actions from last meeting - [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-11-17-14.01.html]]
   * Follow up with the SFC on the NC check issue. (Amy)   * Follow up with the SFC on the NC check issue. (Amy)
   * Request SFC reimbursement for Amy's Hackaway EOB meeting travel (Grace)   * Request SFC reimbursement for Amy's Hackaway EOB meeting travel (Grace)
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   * At the Hackaway we created a Task Force to look at our options and assess our needs as an organization/project.  Is there an update from the Task Force?  (Tim)   * At the Hackaway we created a Task Force to look at our options and assess our needs as an organization/project.  Is there an update from the Task Force?  (Tim)
   * We have two other proposals for wording changes/additions for the ROG. [[http://list.evergreen-ils.org/pipermail/eg-oversight-board/2016-December/001632.html]]   * We have two other proposals for wording changes/additions for the ROG. [[http://list.evergreen-ils.org/pipermail/eg-oversight-board/2016-December/001632.html]]
-    * Volunteers for drafting the wording revisions? +
  
 4. Financial Update (Galen) 4. Financial Update (Galen)
governance/minutes/2016-12-15.1481820738.txt.gz · Last modified: 2022/02/10 13:34 (external edit)

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