[Board] 2023 Conference Committee Report

Thu Sep 22 10:58:36 EDT 2022

Hi,

I vote aye.

Regards,

Galen

On Thu, Sep 22, 2022 at 9:10 AM Rogan Hamby via Board <
board at list.evergreen-ils.org> wrote:

> 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
>>
> _______________________________________________
> Board mailing list
> Board at list.evergreen-ils.org
> http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board
>

-- 
Galen Charlton
Implementation and IT Manager
Equinox Open Library Initiative
gmc at equinoxOLI.org
https://www.equinoxOLI.org
phone: 877-OPEN-ILS (673-6457)
direct: 770-709-5581
<http://evergreen-ils.org>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://list.evergreen-ils.org/pipermail/board/attachments/20220922/1cd7501c/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/20220922/1cd7501c/attachment-0001.jpg>