[Board] 2023 Conference Committee Report
Frasur, Ruth
RFrasur at library.IN.gov
Fri Sep 23 08:29:02 EDT 2022
Debbie,
I’m also a member of the conference standing committee. I think because we didn’t determine the budget but only advised, there’s no need for abstention. If others think otherwise, I’ll defer to them and also abstain.
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 Deborah Luchenbill via Board
Sent: Thursday, September 22, 2022 4:48 PM
To: Galen Charlton <gmc at equinoxoli.org>
Cc: board <board at list.evergreen-ils.org>
Subject: Re: [Board] 2023 Conference Committee Report
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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<mailto:deborah at mobiusconsortium.org>
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On Thu, Sep 22, 2022 at 9:59 AM Galen Charlton via Board <board at list.evergreen-ils.org<mailto: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<mailto: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<mailto:board at list.evergreen-ils.org>> wrote:
Aye to approval of the conference budget.
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On Thu, Sep 22, 2022 at 7:51 AM Jeanette Lundgren via Board <board at list.evergreen-ils.org<mailto: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<mailto: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<mailto: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<mailto: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://protect2.fireeye.com/v1/url?k=31323334-50bba2bf-31367a34-4544474f5631-a454f45aedd82237&q=1&e=dd7a1efc-2613-410f-97ca-9ad5ea39477e&u=https%3A%2F%2Fwww.google.com%2Fmaps%2Fsearch%2F268%2BN%2BSouth%2BStreet%2B%250D%250A%2B%250D%250A%2B%250D%250A%2BWilmington%2C%2BOH%2B45177%3Fentry%3Dgmail%26source%3Dg>
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---- On Thu, 22 Sep 2022 07:58:47 -0400 Frasur, Ruth via Board <board at list.evergreen-ils.org<mailto: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://protect2.fireeye.com/v1/url?k=31323334-50bba2bf-31367a34-4544474f5631-d2059710ddda0221&q=1&e=dd7a1efc-2613-410f-97ca-9ad5ea39477e&u=https%3A%2F%2Fwww.google.com%2Fmaps%2Fsearch%2F140%2BN.%2BSenate%2BAve.%2B%250D%250A%2BIndianapolis%2C%2BIN%2B46204%3Fentry%3Dgmail%26source%3Dg>
Indianapolis, IN 46204<https://protect2.fireeye.com/v1/url?k=31323334-50bba2bf-31367a34-4544474f5631-d2059710ddda0221&q=1&e=dd7a1efc-2613-410f-97ca-9ad5ea39477e&u=https%3A%2F%2Fwww.google.com%2Fmaps%2Fsearch%2F140%2BN.%2BSenate%2BAve.%2B%250D%250A%2BIndianapolis%2C%2BIN%2B46204%3Fentry%3Dgmail%26source%3Dg>
(317) 232-3691
From: Board <board-bounces at list.evergreen-ils.org<mailto: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<mailto:gmc at equinoxoli.org>>
Cc: Board at list.evergreen-ils.org<mailto:Board at list.evergreen-ils.org>
Subject: Re: [Board] 2023 Conference Committee Report
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________________________________
I will second.
On Wed, Sep 21, 2022 at 5:02 PM Galen Charlton via Board <board at list.evergreen-ils.org<mailto: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<mailto: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
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