[Board] 2021 Conference Contract Vote

[Goben, Anna]

I vote yes to accept the recommendation for the 2021 conference contract.

Anna Goben

Sent from my iPhone

On Jan 30, 2020, at 7:34 AM, Goben, Anna <AGoben at library.in.gov<mailto:AGoben at library.in.gov>> wrote:

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Sorry, this response was in another inbox after I’d already emailed everyone.  I’d prefer to start the vote during business hours if possible today as I am travelling tomorrow and will be out of the office as of 3:30pm ET. But if everyone is prepared to submit their vote between 5-7pm ET, that should be alright for the turnaround.

Thanks and apologies for the earlier response that missed this feedback!
-Anna

Anna Goben
Evergreen Indiana Coordinator
Indiana State Library
140 N Senate Ave
Indianapolis, IN 46204
317-234-6624
Fax: 317-232-1925

From: Board [mailto:board-bounces at list.evergreen-ils.org] On Behalf Of Galen Charlton
Sent: Wednesday, January 29, 2020 4:45 PM
To: Tiffany Little <tlittle at georgialibraries.org<mailto:tlittle at georgialibraries.org>>
Cc: board at list.evergreen-ils.org<mailto:board at list.evergreen-ils.org>
Subject: Re: [Board] 2021 Conference Contract Vote

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Hi,

I request that we consider the next 24 hours to be a discussion period and that no votes be cast before 5 p.m. ET tomorrow to allow proper consideration of the contract by the Board.

Regards,

Galen

On Wed, Jan 29, 2020 at 3:50 PM Tiffany Little <tlittle at georgialibraries.org<mailto:tlittle at georgialibraries.org>> wrote:
I'll second.


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Tiffany Little, PINES Services Specialist: Acquisitions

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On Wed, Jan 29, 2020 at 3:47 PM Jason Boyer <jboyer at equinoxinitiative.org<mailto:jboyer at equinoxinitiative.org>> wrote:
I move we approve the draft contract.

Jason

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Jason Boyer
Senior System Administrator
Equinox Open Library Initiative
phone:  +1 (877) Open-ILS (673-6457)
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On Jan 29, 2020, at 3:21 PM, Goben, Anna <AGoben at library.IN.gov<mailto:AGoben at library.IN.gov>> wrote:

Good afternoon,

At the request of the Evergreen Standing Conference Committee and MOBIUS following review of the contract, I am calling for a motion to approve the draft contract provided to the Board for review on 1/29/2020.  In order to secure the terms of this contract, it must be signed this week.

Do I have a motion and a second?

Thanks,
-Anna

Anna Goben
Evergreen Indiana Coordinator
Indiana State Library
140 N Senate Ave
Indianapolis, IN 46204
317-234-6624
Fax: 317-232-1925

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Galen Charlton
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Equinox Open Library Initiative
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