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

[Kate Coleman]

An enthusiastic AYE!




On Thu, Jan 18, 2024 at 3:12 PM Joe Knueven via Board <
board at list.evergreen-ils.org> wrote:

> 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 <board at list.evergreen-ils.org>>* wrote ---
>
> Aye!
>
> I’m quite excited about it 😊
>
> Katie
>
>
>
> *From:* Board <board-bounces at list.evergreen-ils.org> *On Behalf Of *Frasur,
> Ruth via Board
> *Sent:* Thursday, January 18, 2024 3:15 PM
> *To:* 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://docs.google.com/document/d/1LZOLCPdUOimXddY1Yzl3ODQIwV_PH50EL6kerpX8BbM/edit?usp=sharing
> <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
>
>
> _______________________________________________
> 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/20240119/0936aa5c/attachment.htm>