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

[Rogan Hamby]

Aye.

On Mon, Jan 22, 2024 at 5:18 PM Galen Charlton via Board <
board at list.evergreen-ils.org> wrote:

> 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
>>>>
>>>>
>>>> _______________________________________________
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>>>> Board at list.evergreen-ils.org
>>>> http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board
>>>>
>>>>
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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
>> _______________________________________________
>> 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>
> _______________________________________________
> Board mailing list
> Board at list.evergreen-ils.org
> http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board
>
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