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governance:minutes:2017-4-5

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governance:minutes:2017-4-5 [2017/04/05 08:53] – created gdunbargovernance:minutes:2017-4-5 [2022/02/10 13:34] (current) – external edit 127.0.0.1
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-PLACEHOLDER+1. Oversight Board Member Introductions 
 + 
 +2. Minutes/Actions from last meeting - [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-03-16-14.00.html]] 
 +  *Tim to put out a call for interest from community NPO 
 + 
 +3. Move to amend the rules of governance to allow non Board members to serve in the role of Representative to the Conservancy. 
 + 
 +4. Appoint new SFC representative. 
 +   
 +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 
 +  * ? 
 + 
 + 
 + 
governance/minutes/2017-4-5.1491396827.txt.gz · Last modified: 2022/02/10 13:34 (external edit)

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