governance:minutes:2016-9-21
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1. Oversight Board Member Introductions
2. Minutes/Actions from last meeting - http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-07-21-14.02.html
- See full email here: 2016-9-21
- Send revised Executive Session wording for review. (Grace)
- Investigate OSS grants. (Sharon)
3. Financial Update (Galen)
4. Committee Reports
- Conference Committee
- Update on the 2017 process. (Grace)
- Outreach Committee Business (Kathy)
- Release Manager's Report (Mike)
- Rules of Governance Review Committee (Tim)
5. Other New Business
- 9/21 SFC meeting thoughts/recap
governance/minutes/2016-9-21.1474462139.txt.gz · Last modified: 2022/02/10 13:34 (external edit)