[Board] Motion to pursue offer of assistance by MOBIUS

[Goben, Anna]

Alright, with a final tally of 8 in favor with 1 abstention, we will move forward with asking MOBIUS to have their lawyer negotiate for a reduction of the venue cancellation fees for the 2021 conference.

Thank you!
-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 <board-bounces at list.evergreen-ils.org> On Behalf Of Jeanette Lundgren
Sent: Saturday, October 24, 2020 9:11 AM
To: Deborah Luchenbill <deborah at mobiusconsortium.org>
Cc: board at list.evergreen-ils.org
Subject: Re: [Board] Motion to pursue offer of assistance by MOBIUS

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I vote yes as well. Sorry for the delay...

On Fri, Oct 23, 2020, 5:38 PM Deborah Luchenbill <deborah at mobiusconsortium.org<mailto:deborah at mobiusconsortium.org>> wrote:
Vote yes! (unless I need to abstain, as a MOBIUS employee)

Debbie Luchenbill
Associate Director, Open Source Initiatives
MOBIUS
2511 Broadway Bluffs, Ste. 101
Columbia, MO  65201
debbie at mobiusconsortium.org<mailto:deborah at mobiusconsortium.org>
573-234-4914
https://mobiusconsortium.org<https://protect2.fireeye.com/v1/url?k=8c61691f-d2d1e6c3-8c65201f-86ab8bdaf1e2-57178d6d75741132&q=1&e=192ac551-9607-4675-b899-96b01cb75eb3&u=http%3A%2F%2Fmobiusconsortium.org%2F>
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Pronouns: She/Her/Hers


On Fri, Oct 23, 2020 at 4:02 PM Chris Owens <cowens at blanlibrary.org<mailto:cowens at blanlibrary.org>> wrote:

Based on not having enough information, I will abstain.
Chris Owens
Director
Blanchester Public Library
110 N. Broadway
Blanchester, OH 45107
937-783-3585
937-783-2910 (fax)
cowens at blanlibrary.org<mailto:cowens at blanlibrary.org>


On 10/23/2020 4:51 PM, Jessica Woolford wrote:
I vote yes.

On Fri, Oct 23, 2020 at 4:48 PM Goben, Anna <AGoben at library.in.gov<mailto:AGoben at library.in.gov>> wrote:
Having received a motion and a second, I am now opening the vote.

I am further noting that, based on circumstances and discussion, this would be a follow-up action on the review performed by the Project's lawyer prior to the cancellation decision, and we would be accepting the offer on the grounds that further negotiation has no guarantee of success.


-Anna



Anna Goben

Evergreen Indiana Coordinator

Indiana State Library

140 N. Senate Ave.

Indianapolis, IN 46204

Telephone: 317-234-6624

Fax: 317-262-3713

________________________________
From: Board <board-bounces at list.evergreen-ils.org<mailto:board-bounces at list.evergreen-ils.org>> on behalf of Galen Charlton <gmc at equinoxinitiative.org<mailto:gmc at equinoxinitiative.org>>
Sent: Friday, October 23, 2020 4:45 PM
To: Jason Boyer <boyer.jason at gmail.com<mailto:boyer.jason at gmail.com>>
Cc: EOB-public <board at list.evergreen-ils.org<mailto:board at list.evergreen-ils.org>>
Subject: Re: [Board] Motion to pursue offer of assistance by MOBIUS

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________________________________
Hi,

I second.

Regards,

Galen

On Fri, Oct 23, 2020 at 4:31 PM Jason Boyer <boyer.jason at gmail.com<mailto:boyer.jason at gmail.com>> wrote:
Some background from board-private:
MOBIUS has offered to have their attorney negotiate on our behalf directly with the 2021 conference venue in an effort to reduce the amount of the cancelation fees and cover the associated legal fees for their time.

I would like to make a motion that we accept this offer and have MOBIUS engage their attorney in this effort.

Jason
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Equinox Open Library Initiative
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