User Tools

Site Tools


governance:minutes:2017-3-16

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:2017-3-16 [2017/03/16 11:34] gdunbargovernance:minutes:2017-3-16 [2022/02/10 13:34] (current) – external edit 127.0.0.1
Line 13: Line 13:
     * Done     * Done
  
-   +3. Financial Update (Galen)
-3. Other Old Business +
-  * At the last meeting we agreed to devote this meeting to discussing our options as presented by the Task Force. +
-      * [[https://docs.google.com/document/d/1fYw1-kgtaN5oM3s2cYTlETaRXMfddsVBecziujBp0sQ/edit]] +
- +
- +
-4. Financial Update (Galen)+
   *Provided via email [[http://list.evergreen-ils.org/pipermail/eg-oversight-board/2017-March/001680.html]].    *Provided via email [[http://list.evergreen-ils.org/pipermail/eg-oversight-board/2017-March/001680.html]]. 
  
-5. Committee Reports+4. Committee Reports
   *Conference Committee   *Conference Committee
     *Update on the 2017 process. (Grace)     *Update on the 2017 process. (Grace)
-    *Provided via email . +    *Provided via email [[http://list.evergreen-ils.org/pipermail/eg-oversight-board/2017-March/001684.html]].
  
 +  *Approve budget revision?
 +  *Approve Conference/Outreach merchandise purchase?
  
   *Release Manager's Report   (Kathy)   *Release Manager's Report   (Kathy)
Line 38: Line 33:
     * The Outreach Committee is busy working on this year's annual report.     * The Outreach Committee is busy working on this year's annual report.
     * Rogan Hamby has put out a call for Evergreen sites to complete our [[https://www.surveymonkey.com/r/YS5RLRG|annual community survey]]. Please make sure somebody from your institution fills out the survey. It is critical to providing accurate numbers when we are citing the number of Evergreen libraries in our press materials.     * Rogan Hamby has put out a call for Evergreen sites to complete our [[https://www.surveymonkey.com/r/YS5RLRG|annual community survey]]. Please make sure somebody from your institution fills out the survey. It is critical to providing accurate numbers when we are citing the number of Evergreen libraries in our press materials.
-    * The Outreach Committee is requesting authorization from the Board to expend $1,200 for the printing of the annual reports. Last year, we had a community volunteer quickly print these reports at the last minute. However, the community believes the report should be printed by a professional. We have a quote for just under $1,200 to print 300 saddle-stitched reports on 100# Glossy White paper. +    * The Outreach Committee is **requesting authorization from the Board to expend $1,200** for the printing of the annual reports. Last year, we had a community volunteer quickly print these reports at the last minute. However, the community believes the report should be printed by a professional. We have a quote for just under $1,200 to print 300 saddle-stitched reports on 100# Glossy White paper.  
 +    
 +5. Other Old Business 
 +  * At the last meeting we agreed to devote this meeting to discussing our options as presented by the Task Force. 
 +      * [[https://docs.google.com/document/d/1fYw1-kgtaN5oM3s2cYTlETaRXMfddsVBecziujBp0sQ/edit]] 
        
 6. New Business 6. New Business
-  * +  * ?
  
  
    
governance/minutes/2017-3-16.1489678463.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.