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

[Jeanette Lundgren]

I also vote aye.  The sow is very reasonable for strategic planning.

On Fri, Jan 19, 2024 at 10:16 AM Kate Coleman via Board <
board at list.evergreen-ils.org> wrote:

> 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
>>
>>
>> _______________________________________________
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>>
>>
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>>
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-- 

Jeanette Lundgren (she/her/hers)
Executive Director, C/W MARS, Inc.

------------------------------

[image: icon] jlundgren at cwmars.org | [image: icon]www.cwmars.org

[image: icon] 508-755-3323 x 120
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