<html><head><meta http-equiv="Content-Type" content="text/html; charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class="">Yeah, Holly’s term ending in 2020 was expected and Chris came in on a short term, but we have a 2/3/4 cadence rather than 3/3/3. It’s not a big deal but I do recall there being some discussion about it. Without being able to find anything to the contrary it’s probably safe to assume it was decided that 2/3/4 isn’t a big deal and we just left things as they are.<div class=""><br class=""></div><div class="">Jason<br class=""><div class="">
<div><br class="">-- <br class="">Jason Boyer<br class="">Senior System Administrator<br class="">Equinox Open Library Initiative<br class="">phone: +1 (877) Open-ILS (673-6457)<br class=""><a href="mailto:JBoyer@EquinoxInitiative.org" class="">email: JBoyer@EquinoxInitiative.org</a><br class="">web: https://EquinoxInitiative.org/</div>
</div>
<div><br class=""><blockquote type="cite" class=""><div class="">On Jan 8, 2020, at 8:26 AM, Tiffany Little <<a href="mailto:tlittle@georgialibraries.org" class="">tlittle@georgialibraries.org</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div dir="ltr" class=""><div class="gmail_default" style="font-family:tahoma,sans-serif;font-size:small">I think that Holly rolls off in 2020, right? I'm going from here: <a href="https://evergreen-ils.org/governance/" style="font-family:Arial,Helvetica,sans-serif" class="">https://evergreen-ils.org/governance/</a></div><div class="gmail_default" style="font-family:tahoma,sans-serif;font-size:small"><br class=""></div><div class="gmail_default" style="font-family:tahoma,sans-serif;font-size:small">I think your timeline looks good, Jessica!</div><div class=""><div dir="ltr" class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr" class=""><div class=""><div dir="ltr" class=""><div class=""><div dir="ltr" class=""><div class=""><div dir="ltr" class=""><div class=""><div dir="ltr" class=""><div class=""><div dir="ltr" class=""><span class=""><font size="1" class=""><br class=""></font><div dir="ltr" style="margin-left:0pt" class=""><table style="border:none;border-collapse:collapse" class=""><colgroup class=""><col width="94" class=""><col width="530" class=""></colgroup><tbody class=""><tr style="height:123pt" class=""><td style="vertical-align:top;padding:5pt" class=""><div style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;" class=""><span style="font-family: Arial; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;" class=""><font size="1" class=""><img src="https://lh3.googleusercontent.com/Qvs9YKU3vVCwZnnX6Mwltd9L46cp3uEBQOpLMBHo9iOmxJvPkmGiWdp7mBBbkAZbSJ0tddRjVPYeva8q9dl-wS5aUgLTD_Y_gr1FZDmim1HFNZLECANQQ3QHjV_p34QDmaeKK42k" width="76" height="76" style="border:none" class=""></font></span></div></td><td style="vertical-align:top;padding:5pt" class=""><div style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt; margin-left: 9pt;" class=""><span style="font-family:Verdana;color:rgb(30,67,155);background-color:transparent;font-weight:700;vertical-align:baseline;white-space:pre-wrap" class="">Tiffany Little, PINES Services Specialist: Acquisitions</span></div><p dir="ltr" style="line-height:1.2;margin-top:0pt;margin-bottom:0pt;margin-left:9pt" class=""></p><hr class=""><div class=""><br class="webkit-block-placeholder"></div><div style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt; margin-left: 9pt;" class=""><font size="1" class=""><span style="font-family: Verdana; background-color: transparent; font-weight: 700; vertical-align: baseline; white-space: pre-wrap;" class=""></span><span style="font-family:Verdana;color:rgb(30,67,155);background-color:transparent;font-weight:700;vertical-align:baseline;white-space:pre-wrap" class="">Georgia Public Library Service | University System of Georgia</span></font></div><div style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt; margin-left: 9pt;" class=""><span style="font-family:Verdana;color:rgb(30,67,155);background-color:transparent;vertical-align:baseline;white-space:pre-wrap" class=""><font size="1" class="">2872 Woodcock Blvd, Suite 250 l Atlanta, GA 30341</font></span></div><div style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt; margin-left: 9pt;" class=""><font size="1" class=""><span style="font-family:Verdana;color:rgb(30,67,155);vertical-align:baseline;white-space:pre-wrap" class="">(470) 512-1454</span><span style="font-family:Verdana;color:rgb(30,67,155);background-color:transparent;vertical-align:baseline;white-space:pre-wrap" class=""> | <a href="mailto:tlittle@georgialibraries.org" target="_blank" class="">tlittle@georgialibraries.org</a> | <a href="mailto:help@help.georgialibraries.org" target="_blank" class="">help@help.georgialibraries.org</a></span></font></div><font size="1" class=""><br class=""></font><div style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt; margin-left: 9pt;" class=""><font size="1" class=""><a href="https://www.facebook.com/georgialibraries" target="_blank" class=""><span style="font-family:Verdana;color:rgb(17,85,204);background-color:transparent;vertical-align:baseline;white-space:pre-wrap" class=""><img src="https://lh6.googleusercontent.com/LJC0pI1Cdr4SE2TK6YVYnhAJg7hJcU18D5if4erk5gIJwZaifBkkSH1vlEGX-JBXVdeL68Z93dkjt0vra0SC26t_rV8Ii4hTXmLLqBF314Ah6xvYzFhgiRvo_LJiDGqDUwvbEna7" width="36" height="36" style="border:none" class=""></span></a><span style="font-family: Verdana; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;" class=""> </span><a href="https://www.twitter.com/georgialibs" target="_blank" class=""><span style="font-family:Verdana;color:rgb(17,85,204);background-color:transparent;vertical-align:baseline;white-space:pre-wrap" class=""><img src="https://lh5.googleusercontent.com/zTgpJg7MGohwWn6DsRVODDeZjxFw76vvNBjRCyop4r7pTgjIaH1Eyk1icjjOhDQdPCdRUw2ULF3JUfZfbhlOsaS-yNJ_EW_FvEl_rniI5YbdN9_hR3kBZamKexstH7jJ_oCpE4IB" width="35" height="35" style="border:none" class=""></span></a></font></div></td></tr><tr style="height:21pt" class=""><td colspan="2" style="vertical-align:top;padding:5pt" class=""><div style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt; text-align: center;" class=""><font size="1" class=""><a href="http://georgialibraries.org/" target="_blank" class=""><span style="font-family:Verdana;color:rgb(17,85,204);font-style:italic;vertical-align:baseline;white-space:pre-wrap" class="">Join our email list</span></a><span style="font-family: Verdana; font-style: italic; vertical-align: baseline; white-space: pre-wrap;" class=""> </span><span style="font-family:Verdana;color:rgb(67,67,67);font-style:italic;vertical-align:baseline;white-space:pre-wrap" class="">for stories of Georgia libraries making an impact in our communities.</span></font></div></td></tr></tbody></table></div></span></div></div></div></div></div></div></div></div></div></div></div></div></div><br class=""></div><br class=""><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Wed, Jan 8, 2020 at 7:14 AM Jason Boyer <<a href="mailto:jboyer@equinoxinitiative.org" class="">jboyer@equinoxinitiative.org</a>> wrote:<br class=""></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div style="overflow-wrap: break-word;" class="">HI Jessica, I think your proposed timeline looks pretty good. And as far as who and how many, I’ve been looking through the minutes and if any incoming member other than Chris Sharp intended to have a short term that ended this year it wasn’t noted in the minutes or the current member list. Does anyone else remember differently or will any of you be surprised to still be on the board next year? :)<div class=""><br class=""></div><div class="">Jason<br class=""><div class="">
<div class=""><br class="">-- <br class="">Jason Boyer<br class="">Senior System Administrator<br class="">Equinox Open Library Initiative<br class="">phone: +1 (877) Open-ILS (673-6457)<br class=""><a href="mailto:JBoyer@EquinoxInitiative.org" target="_blank" class="">email: JBoyer@EquinoxInitiative.org</a><br class="">web: <a href="https://equinoxinitiative.org/" target="_blank" class="">https://EquinoxInitiative.org/</a></div>
</div>
<div class=""><br class=""><blockquote type="cite" class=""><div class="">On Jan 7, 2020, at 5:31 PM, Jessica Woolford <<a href="mailto:jwoolford@biblio.org" target="_blank" class="">jwoolford@biblio.org</a>> wrote:</div><br class=""><div class=""><div dir="ltr" class=""><div class="">Hi all,</div><div class=""><br class=""></div><div class="">I would like to iron out some board election details ahead of next week's meeting.</div><div class=""><br class=""></div><div class="">It looks like we will to fill 2 positions, both for 3 year terms, correct?</div><div class=""><br class=""></div><div class="">I have the Opavote account information from Terran. We will need to pay for the election if there are more than 25 voters (which I presume there will be):
<a href="https://www.opavote.com/pricing" style="text-decoration:none" id="gmail-m_-2307694400326277699gmail-docs-internal-guid-1873a3d7-7fff-7179-d9c5-75342d954d4c" target="_blank" class=""><span style="font-size:11pt;font-family:Arial;color:rgb(17,85,204);background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;white-space:pre-wrap" class="">https://www.opavote.com/pricing</span></a>
</div><div class=""><br class=""></div><div class="">We paid $20 for last year's election.<br class=""></div><div class=""><br class=""></div><div class="">Here is the timeline I propose:<br class=""></div><div class=""><br class=""></div><div class="">Call for nominations: Monday, January 20th</div><div class="">Nomination deadline: Friday, February 14th</div><div class="">Nominees announced and voter registration begins: Week of February 17th</div><div class="">Voter registration ends, voting begins: March 2nd</div><div class="">Voting ends: March 20th</div><div class="">Results announced: Weeks of March 30th</div><div class=""><br class=""></div><div class="">That gives 4 weeks for nominations to come in, two weeks for voter registration, 3 weeks for voting, and a week to compile results. I am open to other ideas, of course!</div><div class=""><br class=""></div><div class="">Thanks!</div><div class="">Jessica<br class=""></div><div class=""><br class="">-- <br class=""><div dir="ltr" class=""><div dir="ltr" class=""><div class=""><div dir="ltr" class=""><div class=""><div dir="ltr" class=""><div class=""><div dir="ltr" class="">Jessica Woolford<div class="">Evergreen Systems Manager<br class=""></div><div class="">Bibliomation, Inc.</div><div class="">24 Wooster Ave.</div><div class="">Waterbury, CT 06708</div><div class="">203-577-4070 ext. 105</div></div></div></div></div></div></div></div></div></div></div>
_______________________________________________<br class="">Board mailing list<br class=""><a href="mailto:Board@list.evergreen-ils.org" target="_blank" class="">Board@list.evergreen-ils.org</a><br class=""><a href="http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board" target="_blank" class="">http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board</a><br class=""></div></blockquote></div><br class=""></div></div>_______________________________________________<br class="">
Board mailing list<br class="">
<a href="mailto:Board@list.evergreen-ils.org" target="_blank" class="">Board@list.evergreen-ils.org</a><br class="">
<a href="http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board" rel="noreferrer" target="_blank" class="">http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board</a><br class="">
</blockquote></div>
</div></blockquote></div><br class=""></div></body></html>