[Board] 2023 Conference Committee Report

[Kate Coleman]

Aye to approval of the conference budget.





On Thu, Sep 22, 2022 at 7:51 AM Jeanette Lundgren via Board <
board at list.evergreen-ils.org> wrote:

> As the hosting organization, I'm abstaining from the vote.
>
> On Thu, Sep 22, 2022 at 8:35 AM Katie Greenleaf Martin via Board <
> board at list.evergreen-ils.org> wrote:
>
>> I vote yea, and also “YAY in-person conference!”
>>
>> 😊
>> Katie
>>
>>
>>
>> *From:* Board <board-bounces at list.evergreen-ils.org> * On Behalf Of *Joe
>> Knueven via Board
>> *Sent:* Thursday, September 22, 2022 8:02 AM
>> *To:* board <board at list.evergreen-ils.org>
>> *Subject:* Re: [Board] 2023 Conference Committee Report
>>
>>
>>
>> I also vote to approve the 2023 Conference Budget as submitted.
>>
>>
>>
>> Joe Knueven, Director
>>
>> Wilmington Public Library
>>
>> 268 N South Street
>>
>> Wilmington, OH 45177
>>
>> 937-382-6165 x101 (direct)
>>
>> 937-382-2417 (public)
>>
>>
>>
>>
>>
>>
>>
>> ---- On Thu, 22 Sep 2022 07:58:47 -0400 *Frasur, Ruth via Board
>> <board at list.evergreen-ils.org <board at list.evergreen-ils.org>>* wrote ---
>>
>>
>>
>> If we’re prepared to vote based on the motion and second, I vote to
>> approve the 2023 Conference Budget.
>>
>>
>>
>> Ruth Frasur (she/they)
>>
>> Coordinator
>>
>> *Evergreen Indiana Library Consortium*
>>
>> *Evergreen Community Development Initiative*
>>
>> Indiana State Library
>>
>> 140 N. Senate Ave.
>>
>> Indianapolis, IN 46204
>>
>> (317) 232-3691
>>
>>
>>
>> *From:* Board <board-bounces at list.evergreen-ils.org> *On Behalf Of *Rogan
>> Hamby via Board
>> *Sent:* Wednesday, September 21, 2022 6:03 PM
>> *To:* Galen Charlton <gmc at equinoxoli.org>
>> *Cc:* Board at list.evergreen-ils.org
>> *Subject:* Re: [Board] 2023 Conference Committee Report
>>
>>
>>
>> **** This is an EXTERNAL email. Exercise caution. DO NOT open attachments
>> or click links from unknown senders or unexpected email. ****
>> ------------------------------
>>
>>
>>
>> I will second.
>>
>>
>>
>> On Wed, Sep 21, 2022 at 5:02 PM Galen Charlton via Board <
>> board at list.evergreen-ils.org> wrote:
>>
>> Hi,
>>
>>
>>
>> Speaking as treasurer, I've reviewed the budget and have no concerns.
>>
>>
>>
>> At this time, I am making a motion to accept the budget as proposed. Upon
>> receiving a second, let's proceed to an email vote, aiming to complete the
>> vote no later than September 30th.
>>
>>
>>
>> Regards,
>>
>>
>>
>> Galen
>>
>>
>>
>> On Thu, Sep 15, 2022 at 8:36 AM Jeanette Lundgren via Board <
>> board at list.evergreen-ils.org> wrote:
>>
>> I am attaching a pdf of the 2023 conference budget for board review and
>> approval at today's meeting as part of the community reports: conference
>> committee 2023
>>
>>
>>
>> Jeanette
>>
>>
>>
>> --
>>
>> [image: Image removed by sender.]
>>
>> Jeanette Lundgren | CW MARS
>>
>> Executive Director
>>
>> jlundgren at cwmars.org | 508-755-3323 x 120
>>
>> http://
>> <https://protect2.fireeye.com/v1/url?k=31323334-50bba2bf-31367a34-4544474f5631-6a55a020f4827510&q=1&e=37aba6a7-6120-426e-a1ac-34c54d5e5bf2&u=http%3A%2F%2Fwww.cwmars.org%2F>
>> www.cwmars.org
>> <https://protect2.fireeye.com/v1/url?k=31323334-50bba2bf-31367a34-4544474f5631-6a55a020f4827510&q=1&e=37aba6a7-6120-426e-a1ac-34c54d5e5bf2&u=http%3A%2F%2Fwww.cwmars.org%2F>
>>
>> Pronouns
>> <https://protect2.fireeye.com/v1/url?k=31323334-50bba2bf-31367a34-4544474f5631-335aa8e06e527cba&q=1&e=37aba6a7-6120-426e-a1ac-34c54d5e5bf2&u=https%3A%2F%2Fwww.mypronouns.org%2Fwhat-and-why>:
>> she, her, hers
>>
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>>
>>
>>
>>
>>
>> --
>>
>> Galen Charlton
>> Implementation and IT Manager
>> Equinox Open Library Initiative
>> gmc at equinoxOLI.org
>> https://www.equinoxOLI.org
>> <https://protect2.fireeye.com/v1/url?k=31323334-50bba2bf-31367a34-4544474f5631-58c7608fb94d6f45&q=1&e=37aba6a7-6120-426e-a1ac-34c54d5e5bf2&u=https%3A%2F%2Fwww.equinoxoli.org%2F>
>> phone: 877-OPEN-ILS (673-6457)
>> direct: 770-709-5581
>>
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>>
>>
>>
>>
>>
>>
>>
>> _______________________________________________
>> Board mailing list
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>>
>
>
> --
>
> ​
>
> 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
> _______________________________________________
> Board mailing list
> Board at list.evergreen-ils.org
> http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board
>
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