[Board] 2023 Conference Committee Report
Deborah Luchenbill
deborah at mobiusconsortium.org
Thu Sep 22 16:48:21 EDT 2022
I also vote "aye," unless I need to abstain as part of the conference
standing committee. In which case, I abstain. ;-)
Debbie Luchenbill
Associate Director, Open Source Initiatives
MOBIUS
2511 Broadway Bluffs, Ste. 101
Columbia, MO 65201
debbie at mobiusconsortium.org <deborah at mobiusconsortium.org>
573-234-4914
https://mobiusconsortium.org <http://mobiusconsortium.org>
Evergreen Help Desk: help at mobiusconsortium.org / 877-312-3517
Pronouns: She/Her/Hers
On Thu, Sep 22, 2022 at 9:59 AM Galen Charlton via Board <
board at list.evergreen-ils.org> wrote:
> 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>
> _______________________________________________
> Board mailing list
> Board at list.evergreen-ils.org
> http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board
>
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