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

[Galen Charlton]

Aye --gmc

On Fri, Jan 19, 2024 at 12:48 PM Jeanette Lundgren via Board <
board at list.evergreen-ils.org> wrote:

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