[Board] 2023 Conference Committee Report

Thu Sep 22 09:10:29 EDT 2022

I vote aye.

On Thu, Sep 22, 2022 at 7:56 AM Kate Coleman via Board <
board at list.evergreen-ils.org> wrote:

> 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
>>> <https://www.google.com/maps/search/268+N+South+Street+%0D%0A+%0D%0A+%0D%0A+Wilmington,+OH+45177?entry=gmail&source=g>
>>>
>>> <https://www.google.com/maps/search/268+N+South+Street+%0D%0A+%0D%0A+%0D%0A+Wilmington,+OH+45177?entry=gmail&source=g>
>>>
>>> <https://www.google.com/maps/search/268+N+South+Street+%0D%0A+%0D%0A+%0D%0A+Wilmington,+OH+45177?entry=gmail&source=g>
>>>
>>> <https://www.google.com/maps/search/268+N+South+Street+%0D%0A+%0D%0A+%0D%0A+Wilmington,+OH+45177?entry=gmail&source=g>
>>>
>>> Wilmington, OH 45177
>>> <https://www.google.com/maps/search/268+N+South+Street+%0D%0A+%0D%0A+%0D%0A+Wilmington,+OH+45177?entry=gmail&source=g>
>>>
>>> 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.
>>> <https://www.google.com/maps/search/140+N.+Senate+Ave.+%0D%0A+Indianapolis,+IN+46204?entry=gmail&source=g>
>>>
>>> <https://www.google.com/maps/search/140+N.+Senate+Ave.+%0D%0A+Indianapolis,+IN+46204?entry=gmail&source=g>
>>>
>>> Indianapolis, IN 46204
>>> <https://www.google.com/maps/search/140+N.+Senate+Ave.+%0D%0A+Indianapolis,+IN+46204?entry=gmail&source=g>
>>>
>>> (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
>>>
>>> _______________________________________________
>>> Board mailing list
>>> Board at list.evergreen-ils.org
>>> http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board
>>> <https://protect2.fireeye.com/v1/url?k=31323334-50bba2bf-31367a34-4544474f5631-a43aab4ceb0f5702&q=1&e=37aba6a7-6120-426e-a1ac-34c54d5e5bf2&u=http%3A%2F%2Flist.evergreen-ils.org%2Fcgi-bin%2Fmailman%2Flistinfo%2Fboard>
>>>
>>>
>>>
>>>
>>>
>>> --
>>>
>>> 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
>>>
>>> _______________________________________________
>>> Board mailing list
>>> Board at list.evergreen-ils.org
>>> http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board
>>> <https://protect2.fireeye.com/v1/url?k=31323334-50bba2bf-31367a34-4544474f5631-a43aab4ceb0f5702&q=1&e=37aba6a7-6120-426e-a1ac-34c54d5e5bf2&u=http%3A%2F%2Flist.evergreen-ils.org%2Fcgi-bin%2Fmailman%2Flistinfo%2Fboard>
>>>
>>> _______________________________________________
>>> 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
>>> 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
>> _______________________________________________
>> 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
> http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://list.evergreen-ils.org/pipermail/board/attachments/20220922/88cb68cf/attachment-0001.htm>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image001.jpg
Type: image/jpeg
Size: 823 bytes
Desc: not available
URL: <http://list.evergreen-ils.org/pipermail/board/attachments/20220922/88cb68cf/attachment-0001.jpg>