<div dir="ltr">Aye to approval of the conference budget. <div><br></div><div><br clear="all"><div><div dir="ltr" class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><img src="https://ci3.googleusercontent.com/mail-sig/AIorK4w-rzjyqs4k3tksYWSSy_SxJVMPjBxScXlitAlBWTdyjaqBwzPrRZvQEVqMbptE3UNM0gPm6_8"><br></div></div></div><br></div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Thu, Sep 22, 2022 at 7:51 AM Jeanette Lundgren via Board <<a href="mailto:board@list.evergreen-ils.org">board@list.evergreen-ils.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 dir="ltr"><div class="gmail_default" style="font-family:tahoma,sans-serif">As the hosting organization, I'm abstaining from the vote.</div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Thu, Sep 22, 2022 at 8:35 AM Katie Greenleaf Martin via Board <<a href="mailto:board@list.evergreen-ils.org" target="_blank">board@list.evergreen-ils.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>
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<p class="MsoNormal">I vote yea, and also “YAY in-person conference!”<u></u><u></u></p>
<p class="MsoNormal"><span style="font-family:"Segoe UI Emoji",sans-serif">😊</span><br>
Katie <u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
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<p class="MsoNormal"><b>From:</b> Board <<a href="mailto:board-bounces@list.evergreen-ils.org" target="_blank">board-bounces@list.evergreen-ils.org</a>> <b>
On Behalf Of </b>Joe Knueven via Board<br>
<b>Sent:</b> Thursday, September 22, 2022 8:02 AM<br>
<b>To:</b> board <<a href="mailto:board@list.evergreen-ils.org" target="_blank">board@list.evergreen-ils.org</a>><br>
<b>Subject:</b> Re: [Board] 2023 Conference Committee Report<u></u><u></u></p>
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<p class="MsoNormal"><u></u> <u></u></p>
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif">I also vote to approve the 2023 Conference Budget as submitted.
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif">Joe Knueven, Director<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif">Wilmington Public Library<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif">268 N South Street<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif">Wilmington, OH 45177<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif">937-382-6165 x101 (direct)<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif">937-382-2417 (public)<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif">---- On Thu, 22 Sep 2022 07:58:47 -0400
<b>Frasur, Ruth via Board <<a href="mailto:board@list.evergreen-ils.org" target="_blank">board@list.evergreen-ils.org</a>></b> wrote ---<u></u><u></u></span></p>
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<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif">If we’re prepared to vote based on the motion and second, I vote to approve the 2023 Conference Budget.</span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif"> </span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span><span style="font-size:12pt;font-family:"undefined: Calibri",serif;color:rgb(56,86,35)">Ruth Frasur (she/they)</span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif;color:rgb(56,86,35)">Coordinator</span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span><i><span style="font-family:"undefined: Calibri",serif;color:rgb(56,86,35)">Evergreen Indiana Library Consortium</span></i></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span><i><span style="font-family:"undefined: Calibri",serif;color:rgb(56,86,35)">Evergreen Community Development Initiative</span></i></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif">Indiana State Library</span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif">140 N. Senate Ave.</span></span><span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></span></p>
<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif">Indianapolis, IN 46204</span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif">(317) 232-3691</span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span><b><span style="font-family:"undefined: Calibri",serif">From:</span></b></span><span><span style="font-family:"undefined: Calibri",serif"> Board <<a href="mailto:board-bounces@list.evergreen-ils.org" target="_blank">board-bounces@list.evergreen-ils.org</a>>
<b>On Behalf Of </b>Rogan Hamby via Board</span></span><span style="font-family:"undefined: Calibri",serif"><br>
<span><b>Sent:</b> Wednesday, September 21, 2022 6:03 PM</span><br>
<span><b>To:</b> Galen Charlton <<a href="mailto:gmc@equinoxoli.org" target="_blank">gmc@equinoxoli.org</a>></span><br>
<span><b>Cc:</b> <a href="mailto:Board@list.evergreen-ils.org" target="_blank">
Board@list.evergreen-ils.org</a></span><br>
<span><b>Subject:</b> Re: [Board] 2023 Conference Committee Report</span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif"> </span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span><span style="font-size:12pt;font-family:Arial,sans-serif;color:red">**** This is an EXTERNAL email. Exercise caution. DO NOT open attachments or click links from unknown senders or unexpected email. ****</span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif">I will second.</span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif"> </span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif">On Wed, Sep 21, 2022 at 5:02 PM Galen Charlton via Board <<a href="mailto:board@list.evergreen-ils.org" target="_blank">board@list.evergreen-ils.org</a>> wrote:</span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif">Hi,</span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif">Speaking as treasurer, I've reviewed the budget and have no concerns.</span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif"> </span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif">At this time, I am making a motion to accept the budget as proposed. Upon receiving a second, let's proceed to an email vote, aiming to complete the vote no later than
September 30th.</span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif">Regards,</span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif"> </span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif">Galen</span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif">On Thu, Sep 15, 2022 at 8:36 AM Jeanette Lundgren via Board <<a href="mailto:board@list.evergreen-ils.org" target="_blank">board@list.evergreen-ils.org</a>> wrote:</span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span><span style="font-family:Tahoma,sans-serif">I am attaching a pdf of the 2023 conference budget for board review and approval at today's meeting as part of the community reports: conference committee 2023</span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span><span style="font-family:Tahoma,sans-serif">Jeanette</span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif">--</span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p style="margin:0in"><span><span style="font-size:10pt;font-family:Verdana,sans-serif;color:black">Jeanette Lundgren | CW MARS</span></span><u></u><u></u></p>
<p style="margin:0in"><span><span style="font-size:10pt;font-family:Verdana,sans-serif;color:black">Executive Director</span></span><u></u><u></u></p>
<p style="margin:0in"><span><span style="font-size:10pt;font-family:Verdana,sans-serif;color:black"><a href="mailto:jlundgren@cwmars.org" target="_blank"><span><span style="color:rgb(17,85,204)">jlundgren@cwmars.org</span></span></a>
| </span></span><span><span style="font-size:10pt;font-family:Verdana,sans-serif;color:rgb(17,85,204)">508-755-3323 x 120</span></span><u></u><u></u></p>
<p style="margin:0in"><span><span style="font-size:10pt;font-family:Verdana,sans-serif;color:rgb(17,85,204)"><a href="https://protect2.fireeye.com/v1/url?k=31323334-50bba2bf-31367a34-4544474f5631-6a55a020f4827510&q=1&e=37aba6a7-6120-426e-a1ac-34c54d5e5bf2&u=http%3A%2F%2Fwww.cwmars.org%2F" target="_blank"><span><span style="color:rgb(17,85,204)">http://</span></span></a><a href="https://protect2.fireeye.com/v1/url?k=31323334-50bba2bf-31367a34-4544474f5631-6a55a020f4827510&q=1&e=37aba6a7-6120-426e-a1ac-34c54d5e5bf2&u=http%3A%2F%2Fwww.cwmars.org%2F" target="_blank"><span><span style="color:rgb(17,85,204)">www.cwmars.org</span></span></a></span></span><u></u><u></u></p>
<p style="margin:0in"><a href="https://protect2.fireeye.com/v1/url?k=31323334-50bba2bf-31367a34-4544474f5631-335aa8e06e527cba&q=1&e=37aba6a7-6120-426e-a1ac-34c54d5e5bf2&u=https%3A%2F%2Fwww.mypronouns.org%2Fwhat-and-why" target="_blank">Pronouns</a>: she, her,
hers<u></u><u></u></p>
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<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif">_______________________________________________</span></span><span style="font-family:"undefined: Calibri",serif"><br>
<span>Board mailing list</span><br>
<span><a href="mailto:Board@list.evergreen-ils.org" target="_blank">Board@list.evergreen-ils.org</a></span><br>
<span><a href="https://protect2.fireeye.com/v1/url?k=31323334-50bba2bf-31367a34-4544474f5631-a43aab4ceb0f5702&q=1&e=37aba6a7-6120-426e-a1ac-34c54d5e5bf2&u=http%3A%2F%2Flist.evergreen-ils.org%2Fcgi-bin%2Fmailman%2Flistinfo%2Fboard" target="_blank">http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board</a></span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif">Galen Charlton</span></span><span style="font-family:"undefined: Calibri",serif"><br>
<span>Implementation and IT Manager</span><br>
<span>Equinox Open Library Initiative</span><br>
<span><a href="mailto:gmc@equinoxOLI.org" target="_blank">gmc@equinoxOLI.org</a></span><br>
<span><a href="https://protect2.fireeye.com/v1/url?k=31323334-50bba2bf-31367a34-4544474f5631-58c7608fb94d6f45&q=1&e=37aba6a7-6120-426e-a1ac-34c54d5e5bf2&u=https%3A%2F%2Fwww.equinoxoli.org%2F" target="_blank">https://www.equinoxOLI.org</a>
</span><br>
<span>phone: 877-OPEN-ILS (673-6457)</span><br>
<span>direct: 770-709-5581</span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span><span style="font-family:"undefined: Calibri",serif">_______________________________________________</span></span><span style="font-family:"undefined: Calibri",serif"><br>
<span>Board mailing list</span><br>
<span><a href="mailto:Board@list.evergreen-ils.org" target="_blank">Board@list.evergreen-ils.org</a></span><br>
<span><a href="https://protect2.fireeye.com/v1/url?k=31323334-50bba2bf-31367a34-4544474f5631-a43aab4ceb0f5702&q=1&e=37aba6a7-6120-426e-a1ac-34c54d5e5bf2&u=http%3A%2F%2Flist.evergreen-ils.org%2Fcgi-bin%2Fmailman%2Flistinfo%2Fboard" target="_blank">http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board</a></span></span><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif">_______________________________________________<br>
Board mailing list <br>
<a href="mailto:Board@list.evergreen-ils.org" target="_blank">Board@list.evergreen-ils.org</a> <br>
<a href="http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board" target="_blank">http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board</a>
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_______________________________________________<br>
Board mailing list<br>
<a href="mailto:Board@list.evergreen-ils.org" target="_blank">Board@list.evergreen-ils.org</a><br>
<a href="http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board" rel="noreferrer" target="_blank">http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board</a><br>
</div></blockquote></div><br clear="all"><div><br></div>-- <br><div dir="ltr"><div dir="ltr"><table style="border:none;border-collapse:collapse"><tbody><tr style="height:0pt"><td style="border-right:0.5pt solid rgb(0,0,0);vertical-align:top;padding:5pt"><p dir="ltr" style="line-height:1.9872;margin-top:0pt;margin-bottom:0pt;text-align:center"><span style="font-size:10pt;font-family:Verdana;color:rgb(0,0,0);background-color:transparent;vertical-align:baseline;white-space:pre-wrap"></span></p><div style="font-family:tahoma,sans-serif;display:inline"><img src="https://ci3.googleusercontent.com/mail-sig/AIorK4xfnkcafWNkCwrNGgI2snyTZ3wP5IXCnSJoZ4spRnkC-mV-d4WN9jDskig8qyr3mCTiCoMIV5I"></div><p></p></td><td style="border-left:0.5pt solid rgb(0,0,0);vertical-align:top;padding:5pt"><p dir="ltr" style="line-height:1.9872;margin-top:0pt;margin-bottom:0pt"><span style="font-size:10pt;font-family:Verdana;color:rgb(0,0,0);background-color:transparent;vertical-align:baseline;white-space:pre-wrap">Jeanette Lundgren | CW MARS</span></p><p dir="ltr" style="line-height:1.9872;margin-top:0pt;margin-bottom:0pt"><span style="font-size:10pt;font-family:Verdana;color:rgb(0,0,0);background-color:transparent;vertical-align:baseline;white-space:pre-wrap">Executive Director</span></p><p dir="ltr" style="line-height:1.9872;margin-top:0pt;margin-bottom:0pt"><span style="font-size:10pt;font-family:Verdana;color:rgb(0,0,0);background-color:transparent;vertical-align:baseline;white-space:pre-wrap"><a href="mailto:jlundgren@cwmars.org" style="color:rgb(17,85,204)" target="_blank">jlundgren@cwmars.org</a> | <a href="tel:(508)%20755-3323" value="+15087553323" style="color:rgb(17,85,204)" target="_blank">508-755-3323 x 120</a></span></p><p dir="ltr" style="line-height:1.9872;margin-top:0pt;margin-bottom:0pt"><span style="color:rgb(17,85,204);font-size:10pt;font-family:Verdana;background-color:transparent;vertical-align:baseline;white-space:pre-wrap"><a href="http://www.cwmars.org/" style="color:rgb(17,85,204)" target="_blank">http://</a></span><span style="color:rgb(17,85,204);font-size:10pt;font-family:Verdana;background-color:transparent;vertical-align:baseline;white-space:pre-wrap"><a href="http://www.cwmars.org/" style="color:rgb(17,85,204)" target="_blank">www.cwmars.org</a></span></p><p dir="ltr" style="line-height:1.9872;margin-top:0pt;margin-bottom:0pt"><a href="https://www.mypronouns.org/what-and-why" target="_blank">Pronouns</a>: she, her, hers</p></td></tr></tbody></table></div></div>
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