governance:minutes:2016-2-16
1. Oversight Board Member Introductions
2. Minutes/Actions from last meeting - http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-12-15-14.01.html
- graced to have gmcharlt pull financial update next week and look for NC pmt credit
- On 12/20/2016 the Evergreen ledger was updated by the SFC with the NC pmt from April as well as several other outstanding payments.
- miker volunteered to update the git repo and web site with the 2.4 and 2.4.1 changes.
- rgagnon volunteered to draft the wording for the officer limitations and special elections.
- Review and vote on the proposed changes to sections 2.4 and 2.5 of the Rules of Governance. Proposed changes are on this email thread. http://list.evergreen-ils.org/pipermail/eg-oversight-board/2016-December/001637.html
- rfrasur volunteers to assist with EOB election process on task force
3. Other Old Business
- 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)
4. Financial Update (Galen)
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- Our balance with Conservancy is $
5. Committee Reports
- Conference Committee
- Update on the 2017 process. (Grace)
- Outreach Committee Business (Kathy)
- Release Manager's Report (Kathy)
6. New Business
- Evergreen Logo needs to be updated to a registered trademark® and not just a trademark™.
- SFC Request for fundraising help
governance/minutes/2016-2-16.txt · Last modified: 2022/02/10 13:34 by 127.0.0.1