governance:minutes:2016-5-19
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1. Introductions
2. Minutes/Actions from last meeting - http://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2016-04-21
- Accept submitted amendment to the minutes? http://list.evergreen-ils.org/pipermail/eg-oversight-board/2016-April/001406.html
3. Financial Report (Galen)
4. Evergreen 2.10 Release Manager's Report (Mike)
5. Conference Committee (Grace)
6. Update from the Outreach Committee (Kathy)
7. Policies and Procedures for Executive Sessions
8. Review of process for Board Elections and Officer Elections
governance/minutes/2016-5-19.1463421834.txt.gz · Last modified: 2022/02/10 13:34 (external edit)