User Tools

Site Tools


governance:minutes:2016-2-18

Differences

This shows you the differences between two versions of the page.

Link to this comparison view

Both sides previous revisionPrevious revision
Next revision
Previous revision
governance:minutes:2016-2-18 [2016/02/18 09:41] gdunbargovernance:minutes:2016-2-18 [2022/02/10 13:34] (current) – external edit 127.0.0.1
Line 2: Line 2:
  
 2. Minutes/Actions from last meeting - [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-01-21-14.00.html]] 2. Minutes/Actions from last meeting - [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-01-21-14.00.html]]
 +  *Getting Galen and Yamil access to the financial reports (Chris/Yamil)
 +  *10% conference budget approval interpretation (Grace)
   *Conference refund policy (Grace)   *Conference refund policy (Grace)
-  *10% conference budget approval interpretation (Grace) + 
-  *Getting Galen and Yamil access to the financial reports (Chris/Yamil) +
-  *Send Amy a welcome and reminder re: next meeting (Grace) +
 3. Financial Report (Yamil) 3. Financial Report (Yamil)
  
Line 15: Line 14:
 6. Update from the Outreach Committee (Kathy) 6. Update from the Outreach Committee (Kathy)
  
-7. EOB elections & conference meeting (Grace/Andrea) +7. Update from the Site Selection Committee for 2017 (Grace) 
 +  *[[http://georgialibraries.markmail.org/thread/pi6y4qpxm4x7wf7g]] 
 + 
 +8. EOB elections & conference meeting (Grace/Andrea) 
   *The conference EOB meeting is scheduled for lunch on Thursday 4/21 12:30-1:15 ET.    *The conference EOB meeting is scheduled for lunch on Thursday 4/21 12:30-1:15 ET. 
  
 +9. Outreachy Discussion
  
governance/minutes/2016-2-18.1455806503.txt.gz · Last modified: 2022/02/10 13:34 (external edit)

Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
CC Attribution-Share Alike 4.0 International Donate Powered by PHP Valid HTML5 Valid CSS Driven by DokuWiki

© 2008-2022 GPLS and others. Evergreen is open source software, freely licensed under GNU GPLv2 or later.
The Evergreen Project is a U.S. 501(c)3 non-profit organization.