Evergreen Oversight Board Meeting Agenda

May 18, 2017

Call to order
Approval or Correction of Minutes: https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:20170405
Reports of the Officers
- Chair
- Financial report
- SFC Updates (Amy Terlaga)
- Release Manager (Galen Charlton)
Committee and Task Force Reports
- SFC Membership Review (Sharon Herbert, Tim Spindler)
- 2017 Conference Committee (?)
- 2018 Conference Committee (?)
- Outreach Committee (Kathy Lussier) - Outreach Committee Report
  - Proposed charge
  - Proposed budget
  - Evergreen logo
- Web Committee (Kathy Lussier)
Old Business
New Business
- Lock Box Reimbursement (Tim)
Adjourn