[Board] eVote - Motion to accept Carson Block's proposal and approve additional funds for writing support related to TEP strategic planning

[Joe Knueven]

aye



Joe Knueven, Director

Wilmington Public Library

268 N South Street

Wilmington, OH 45177

937-382-6165 x101 (office)

937-382-2417 (public)










---- On Thu, 18 Jan 2024 16:11:27 -0500 Katie Greenleaf Martin via Board <board at list.evergreen-ils.org> wrote ---



Aye!

I’m quite excited about it 😊

Katie

 

From: Board <mailto:board-bounces at list.evergreen-ils.org> On Behalf Of Frasur, Ruth via Board
 Sent: Thursday, January 18, 2024 3:15 PM
 To: mailto:board at list.evergreen-ils.org
 Subject: [Board] eVote - Motion to accept Carson Block's proposal and approve additional funds for writing support related to TEP strategic planning


 

Hello all,

 

During the January 18, 2024 meeting of the Evergreen Project board, the Scope of Work for assistance related to TEP Strategic Planning by Carson Block Consulting was reviewed and discussed.  The board has previously voted to expend $5000
 toward this project.  During this most recent meeting, a motion was made by Kate Coleman to accept the proposed scope of work by Carson Block Consulting and also approve the expenditure by The Evergreen Project of an additional $2500 to pay for writing support
 of a draft strategic plan.  Joe Knueven seconded this motion. 

 

Because several TEP board members were unable to attend this meeting, the decision was made to bring the vote for this motion to the full board via email. 

 

You can view the Scope of Work submitted by Carson Block Consulting at this link - https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1LZOLCPdUOimXddY1Yzl3ODQIwV-5FPH50EL6kerpX8BbM_edit-3Fusp-3Dsharing&d=DwMFAg&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=hkUaV5oeez5hwc81VrmIUg&m=z17pubrPFUKSS_4cCh-u6bDQrGc3ovAGa0yMBwBDRJY6PHROI3Gm5gRjxYOlVWWv&s=dxEmeNKMHNtTAoAPFeD0ShmwRCPPMIe991gmAP4OrAg&e=.

 

Members of the Evergreen Project board should submit your vote in the form of aye, nay, or abstain to this email thread no later than Thursday, February 25 at 11:59 p.m. PST.

 

Ruth Frasur Davis (she/they)

President, The Evergreen Project Board

Indiana State Library

140 N. Senate Ave.

Indianapolis, IN 46204

(317) 232-3691





 



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