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governance:minutes:2017-6-15

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governance:minutes:2017-6-15 [2017/06/12 10:36] – created tmccannagovernance:minutes:2017-6-15 [2022/02/10 13:34] (current) – external edit 127.0.0.1
Line 4: Line 4:
  
   - Call to order   - Call to order
-  - Approval or Correction of Minutes: [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-05-18-14.00.html]]+  - Approval or Correction of Minutes: [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-05-18-14.00.html|May 18, 2017]]
   - Reports of the Officers   - Reports of the Officers
       * Chair       * Chair
-      * Financial report+      * [[governance:financials:update_2017_06_15|Financial report]]
       * SFC Updates (Amy Terlaga)       * SFC Updates (Amy Terlaga)
       * Release Manager (Galen Charlton)       * Release Manager (Galen Charlton)
   - Committee and Task Force Reports   - Committee and Task Force Reports
       * SFC Membership Review (Sharon Herbert)       * SFC Membership Review (Sharon Herbert)
-      * 2017 Conference Committee (?) +      * 2018 Conference Committee (Amy Terlaga)
-      * 2018 Conference Committee (?)+
       * Outreach Committee (Kathy Lussier)       * Outreach Committee (Kathy Lussier)
-      * Web Committee (Kathy Lussier) 
   - Old Business   - Old Business
   - New Business   - New Business
   - Adjourn   - Adjourn
governance/minutes/2017-6-15.1497278217.txt.gz · Last modified: 2022/02/10 13:34 (external edit)

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