governance:minutes:2017-5-18
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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)
- Needs a new charge
- Web Committee (Kathy Lussier)
- Old Business
- New Business
- Adjourn
governance/minutes/2017-5-18.1494604306.txt.gz · Last modified: 2022/02/10 13:34 (external edit)