<div dir="ltr">Yes, you finally get to boot Holly this year! :) So sorry I wasn't able to participate much in the past 10 months after leaving my position at the library. I hardly know what day of the week it is! I'm thankful you all let me slide without doing much of anything of worth. And now you'll be able to fill the seat with someone wonderful and helpful!<div><br></div><div>-Holly<br clear="all"><div><div dir="ltr" class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div><font size="1"><br></font></div><font size="1"><div><font size="1"><br></font></div></font><div>Holly Brennan</div><div><br></div></div></div></div></div></div><br></div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Wed, Jan 8, 2020 at 4:32 AM Jason Boyer <<a href="mailto:jboyer@equinoxinitiative.org">jboyer@equinoxinitiative.org</a>> wrote:<br></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;">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><br></div><div>Jason<br><div>
<div><br>-- <br>Jason Boyer<br>Senior System Administrator<br>Equinox Open Library Initiative<br>phone: +1 (877) Open-ILS (673-6457)<br><a href="mailto:JBoyer@EquinoxInitiative.org" target="_blank">email: JBoyer@EquinoxInitiative.org</a><br>web: <a href="https://EquinoxInitiative.org/" target="_blank">https://EquinoxInitiative.org/</a></div>
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<div><br><blockquote type="cite"><div>On Jan 8, 2020, at 8:26 AM, Tiffany Little <<a href="mailto:tlittle@georgialibraries.org" target="_blank">tlittle@georgialibraries.org</a>> wrote:</div><br><div><div dir="ltr"><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" target="_blank">https://evergreen-ils.org/governance/</a></div><div class="gmail_default" style="font-family:tahoma,sans-serif;font-size:small"><br></div><div class="gmail_default" style="font-family:tahoma,sans-serif;font-size:small">I think your timeline looks good, Jessica!</div><div><div dir="ltr"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><span><font size="1"><br></font><div dir="ltr" style="margin-left:0pt"><table style="border:none;border-collapse:collapse"><colgroup><col width="94"><col width="530"></colgroup><tbody><tr style="height:123pt"><td style="vertical-align:top;padding:5pt"><div style="line-height:1.2;margin-top:0pt;margin-bottom:0pt"><span style="font-family:Arial;background-color:transparent;vertical-align:baseline;white-space:pre-wrap"><font size="1"><img src="https://lh3.googleusercontent.com/Qvs9YKU3vVCwZnnX6Mwltd9L46cp3uEBQOpLMBHo9iOmxJvPkmGiWdp7mBBbkAZbSJ0tddRjVPYeva8q9dl-wS5aUgLTD_Y_gr1FZDmim1HFNZLECANQQ3QHjV_p34QDmaeKK42k" width="76" height="76" style="border: none;"></font></span></div></td><td style="vertical-align:top;padding:5pt"><div style="line-height:1.2;margin-top:0pt;margin-bottom:0pt;margin-left:9pt"><span style="font-family:Verdana;color:rgb(30,67,155);background-color:transparent;font-weight:700;vertical-align:baseline;white-space:pre-wrap">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"></p><hr><div><br></div><div style="line-height:1.2;margin-top:0pt;margin-bottom:0pt;margin-left:9pt"><font size="1"><span style="font-family:Verdana;background-color:transparent;font-weight:700;vertical-align:baseline;white-space:pre-wrap"></span><span 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communities.</span></font></div></td></tr></tbody></table></div></span></div></div></div></div></div></div></div></div></div></div></div></div></div><br></div><br><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" target="_blank">jboyer@equinoxinitiative.org</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div>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><br></div><div>Jason<br><div>
<div><br>-- <br>Jason Boyer<br>Senior System Administrator<br>Equinox Open Library Initiative<br>phone: +1 (877) Open-ILS (673-6457)<br><a href="mailto:JBoyer@EquinoxInitiative.org" target="_blank">email: JBoyer@EquinoxInitiative.org</a><br>web: <a href="https://equinoxinitiative.org/" target="_blank">https://EquinoxInitiative.org/</a></div>
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<div><br><blockquote type="cite"><div>On Jan 7, 2020, at 5:31 PM, Jessica Woolford <<a href="mailto:jwoolford@biblio.org" target="_blank">jwoolford@biblio.org</a>> wrote:</div><br><div><div dir="ltr"><div>Hi all,</div><div><br></div><div>I would like to iron out some board election details ahead of next week's meeting.</div><div><br></div><div>It looks like we will to fill 2 positions, both for 3 year terms, correct?</div><div><br></div><div>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_-2468771028586856282gmail-m_-2307694400326277699gmail-docs-internal-guid-1873a3d7-7fff-7179-d9c5-75342d954d4c" target="_blank"><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">https://www.opavote.com/pricing</span></a>
</div><div><br></div><div>We paid $20 for last year's election.<br></div><div><br></div><div>Here is the timeline I propose:<br></div><div><br></div><div>Call for nominations: Monday, January 20th</div><div>Nomination deadline: Friday, February 14th</div><div>Nominees announced and voter registration begins: Week of February 17th</div><div>Voter registration ends, voting begins: March 2nd</div><div>Voting ends: March 20th</div><div>Results announced: Weeks of March 30th</div><div><br></div><div>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><br></div><div>Thanks!</div><div>Jessica<br></div><div><br>-- <br><div dir="ltr"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr">Jessica Woolford<div>Evergreen Systems Manager<br></div><div>Bibliomation, Inc.</div><div>24 Wooster Ave.</div><div>Waterbury, CT 06708</div><div>203-577-4070 ext. 105</div></div></div></div></div></div></div></div></div></div></div>
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