[Board] Executive Session

Jeanette Lundgren jlundgren at cwmars.org
Tue Feb 23 08:21:47 EST 2021


Yes.



On Mon, Feb 22, 2021 at 4:56 PM Galen Charlton <gmc at equinoxinitiative.org>
wrote:

> Belatedly, I vote yes. --gmc
>
> On Fri, Feb 19, 2021 at 5:41 PM Jason Boyer <jboyer at equinoxinitiative.org>
> wrote:
>
>> So, I don’t know why I said 6 but we only need 5 votes to hold a special
>> meeting. Oops.
>>
>> Jason
>>
>> On Fri, Feb 19, 2021 at 4:29 PM Jason Boyer <jboyer at equinoxinitiative.org>
>> wrote:
>>
>>> We have a motion and a second, voting begins now and continues until we
>>> have a minimum of 6 yay or nays.
>>>
>>> (Hurray for things happening immediately before the weekend…)
>>>
>>> Jason
>>>
>>> --
>>> Jason Boyer
>>> Senior System Administrator
>>> Equinox Open Library Initiative
>>> phone:  +1 (877) Open-ILS (673-6457)
>>> email:  JBoyer at EquinoxInitiative.org <JBoyer at EquinoxInitiative.org>
>>> web:  https://EquinoxInitiative.org/
>>>
>>> On Feb 19, 2021, at 4:27 PM, Tiffany Little <
>>> tlittle at georgialibraries.org> wrote:
>>>
>>> I'll second the motion.
>>>
>>> Tiffany
>>>
>>> Tiffany Little, PINES Services Specialist: Acquisitions
>>>
>>> ------------------------------
>>>
>>> Georgia Public Library Service | University System of Georgia
>>> 2872 Woodcock Blvd, Suite 250 l Atlanta, GA 30341
>>> (470) 512-1454 | tlittle at georgialibraries.org
>>> <tmccanna at georgialibraries.org>
>>>
>>> Join our email list <http://georgialibraries.org/> for stories of
>>> Georgia libraries making an impact in our communities.
>>>
>>>
>>> On Fri, Feb 19, 2021 at 4:26 PM Chris Owens <cowens at blanlibrary.org>
>>> wrote:
>>>
>>>> I will make a motion to hold an executive session as soon as possible
>>>> to discuss the details regarding the cancellation of the 2020 Evergreen
>>>> Conference.
>>>>
>>>> Chris
>>>>
>>>> Chris Owens
>>>>
>>>> Director
>>>>
>>>> Blanchester Public Library
>>>>
>>>> 110 N. Broadway
>>>>
>>>> Blanchester, OH 45107
>>>>
>>>> 937-783-3585
>>>>
>>>> 937-783-2910 (fax)
>>>>
>>>> cowens at blanlibrary.org
>>>>
>>>>
>>>>
>>>>
>>>> On 2/19/2021 4:18 PM, Jason Boyer wrote:
>>>>
>>>> A desire has been expressed to hold an executive session in the near future to discuss details of proceedings with the cancelation of the 202 conference. Is there a motion to hold such a session?
>>>>
>>>> Jason
>>>>
>>>>
>>>> _______________________________________________
>>>> Board mailing list
>>>> Board at list.evergreen-ils.org
>>>> http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board
>>>>
>>> _______________________________________________
>>> Board mailing list
>>> Board at list.evergreen-ils.org
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>>>
>>>
>>> --
>>
>> --
>> Jason Boyer
>> Senior System Administrator
>> Equinox Open Library Initiative
>> phone:  +1 (877) Open-ILS (673-6457)
>> email:  JBoyer at EquinoxInitiative.org
>> web:  https://EquinoxInitiative.org/
>> _______________________________________________
>> Board mailing list
>> Board at list.evergreen-ils.org
>> http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board
>>
>
>
> --
> Galen Charlton
> Implementation and Services Manager
> Equinox Open Library Initiative
> phone:  1-877-OPEN-ILS (673-6457)
> email:  gmc at equinoxInitiative.org
> web:  https://equinoxInitiative.org
> direct: +1 770-709-5581
> cell:   +1 404-984-4366
> _______________________________________________
> Board mailing list
> Board at list.evergreen-ils.org
> http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board
>


-- 

​

Jeanette Lundgren | CW MARS

Executive Director

jlundgren at cwmars.org | 508-755-3323 x 120 <(508)%20755-3323>

http:// <http://www.cwmars.org/>www.cwmars.org

Pronouns <https://www.mypronouns.org/what-and-why>: she, her, hers
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