governance:minutes:2016-2-16
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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
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
governance/minutes/2016-2-16.1485528297.txt.gz · Last modified: 2022/02/10 13:34 (external edit)