<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"><html><head><meta content="text/html;charset=UTF-8" http-equiv="Content-Type"></head><body ><div style="font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10pt;"><div>I also vote to approve the 2023 Conference Budget as submitted. <br></div><div><br></div><div class="zmail_signature_below"><div data-sigid="7448290000000010003" data-zbluepencil-ignore="true" id="Zm-_Id_-Sgn"><div><div>Joe Knueven, Director<br></div><div>Wilmington Public Library<br></div><div>268 N South Street<br></div><div>Wilmington, OH 45177<br></div><div>937-382-6165 x101 (direct)<br></div><div>937-382-2417 (public)<br></div></div></div></div><div><br></div><div class="zmail_extra_hr" style="border-top: 1px solid rgb(204, 204, 204); height: 0px; margin-top: 10px; margin-bottom: 10px; line-height: 0px;"><br></div><div class="zmail_extra" data-zbluepencil-ignore="true"><div><br></div><div id="Zm-_Id_-Sgn1">---- On Thu, 22 Sep 2022 07:58:47 -0400 <b>Frasur, Ruth via Board <board@list.evergreen-ils.org></b> wrote ---<br></div><div><br></div><blockquote style="margin: 0px;"><style>div.zm_3999828520451741128_parse_-5566147506042313596 a:link,
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}</style><div style="" class="zm_3999828520451741128_parse_-5566147506042313596"><div class="x_-2012766303WordSection1" style="page: WordSection1;"><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;">If we’re prepared to vote based on the motion and second, I vote to approve the 2023 Conference Budget.</span></span><br></p><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"> </span></span><br></p><div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"><span class="colour" style="color:rgb(56, 86, 35)"><span class="size" style="font-size:12pt">Ruth Frasur (she/they)</span></span></span></span><br></p><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"><span class="colour" style="color:rgb(56, 86, 35)">Coordinator</span></span></span><br></p><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"><i><span class="colour" style="color:rgb(56, 86, 35)">Evergreen Indiana Library Consortium</span></i></span></span><br></p><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"><i><span class="colour" style="color:rgb(56, 86, 35)">Evergreen Community Development Initiative</span></i></span></span><br></p><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;">Indiana State Library</span></span><br></p><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;">140 N. Senate Ave.</span></span><br></p><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;">Indianapolis, IN 46204</span></span><br></p><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;">(317) 232-3691</span></span><br></p></div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"> </span></span><br></p><div><div style="border: none;border-top: solid rgb(225,225,225) 1.0pt;padding: 3.0pt 0.0in 0.0in 0.0in;"><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"><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>Rogan Hamby via Board<br> <b>Sent:</b> Wednesday, September 21, 2022 6:03 PM<br> <b>To:</b> Galen Charlton <<a href="mailto:gmc@equinoxoli.org" target="_blank">gmc@equinoxoli.org</a>><br> <b>Cc:</b> <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</span></span></p></div></div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"> </span></span><br></p><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"><span class="colour" style="color:red"><span class="font" style="font-family:Arial, sans-serif"><span class="size" style="font-size:12pt">**** This is an EXTERNAL email. Exercise caution. DO NOT open attachments or click links from unknown senders or unexpected email. ****</span></span></span></span></span><br></p><div class="" style="margin: " undefined: CambriaMath" undefined: CalibriVerdanaTahoma0in; font-size: 11pt; font-family: " undefined: Calibri" text-align: center;" align="center"><hr width="100%" align="center"><br></div><div><div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;">I will second.</span></span><br></p></div><div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"> </span></span><br></p><div><div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;">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><br></p></div><blockquote style="border: none;border-left: solid rgb(204,204,204) 1.0pt;padding: 0.0in 0.0in 0.0in 6.0pt;margin-left: 4.8pt;margin-right: 0.0in;"><div><div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;">Hi,</span></span><br></p></div><div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"> </span></span><br></p></div><div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;">Speaking as treasurer, I've reviewed the budget and have no concerns.</span></span><br></p></div><div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"> </span></span><br></p></div><div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;">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><br></p></div><div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"> </span></span><br></p></div><div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;">Regards,</span></span><br></p></div><div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"> </span></span><br></p></div><div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;">Galen</span></span><br></p></div></div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"> </span></span><br></p><div><div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;">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><br></p></div><blockquote style="border: none;border-left: solid rgb(204,204,204) 1.0pt;padding: 0.0in 0.0in 0.0in 6.0pt;margin-left: 4.8pt;margin-right: 0.0in;"><div><div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"><span class="font" 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><br></p></div><div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"><span class="font" style="font-family:Tahoma, sans-serif"> </span></span></span><br></p></div><div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"><span class="font" style="font-family:Tahoma, sans-serif">Jeanette</span></span></span><br></p></div><div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"> </span></span><br></p></div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;">--</span></span><br></p><div><div><table class="x_-2012766303MsoNormalTable" style="border-collapse: collapse;" cellspacing="0" cellpadding="0" border="0"><tbody><tr><td style="border: none;border-right: solid black 1.0pt;padding: 5.0pt 5.0pt 5.0pt 5.0pt;" valign="top"><div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"><span class="font" style="font-family: Tahoma, sans-serif; border: 1pt solid windowtext; padding: 0in;"><img style="width: 1.0416in;height: 1.0416in;" src="cid:~WRD0000.jpg" alt="Image removed by sender." width="1.0416in" height="1.0416in" border="0"></span><span class="font" style="font-family:Tahoma, sans-serif"></span></span></span><br></p></div></td><td style="border: none;padding: 5.0pt 5.0pt 5.0pt 5.0pt;" valign="top"><p style="margin: 0.0in;"><span class="colour" style="color:black"><span class="font" style="font-family:Verdana, sans-serif"><span class="size" style="font-size:10pt">Jeanette Lundgren | CW MARS</span></span></span><br></p><p style="margin: 0.0in;"><span class="colour" style="color:black"><span class="font" style="font-family:Verdana, sans-serif"><span class="size" style="font-size:10pt">Executive Director</span></span></span><br></p><p style="margin: 0.0in;"><span class="colour" style="color:black"><span class="font" style="font-family:Verdana, sans-serif"><span class="size" style="font-size:10pt"><a href="mailto:jlundgren@cwmars.org" target="_blank"><span class="colour" style="color:rgb(17, 85, 204)">jlundgren@cwmars.org</span></a> | <a target="_blank"><span class="colour" style="color:rgb(17, 85, 204)">508-755-3323 x 120</span></a></span></span></span><br></p><p style="margin: 0.0in;"><span class="colour" style="color:rgb(17, 85, 204)"><span class="font" style="font-family:Verdana, sans-serif"><span class="size" style="font-size:10pt"><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 class="colour" style="color:rgb(17, 85, 204)">http://</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 class="colour" style="color:rgb(17, 85, 204)">www.cwmars.org</span></a></span></span></span><br></p><p style="margin: 0.0in;"><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<br></p></td></tr></tbody></table></div></div></div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;">_______________________________________________<br> Board mailing list<br> <a href="mailto:Board@list.evergreen-ils.org" target="_blank">Board@list.evergreen-ils.org</a><br> <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></p></blockquote></div><div><blockquote style="border: none;border-left: solid rgb(204,204,204) 1.0pt;padding: 0.0in 0.0in 0.0in 6.0pt;margin-left: 4.8pt;margin-right: 0.0in;"><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"> </span></span><br></p></blockquote></div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;"><br><br>--</span></span></p><div><div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;">Galen Charlton<br> Implementation and IT Manager<br> Equinox Open Library Initiative<br> <a href="mailto:gmc@equinoxOLI.org" target="_blank">gmc@equinoxOLI.org</a><br> <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> <br> phone: 877-OPEN-ILS (673-6457)<br> direct: 770-709-5581</span></span></p></div></div><p class="" style="margin: 0px;"><span class="font" style="font-family:" undefined: Calibri""><span class="size" style="font-size: 11pt; margin: 0px;">_______________________________________________<br> Board mailing list<br> <a href="mailto:Board@list.evergreen-ils.org" target="_blank">Board@list.evergreen-ils.org</a><br> <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></p></blockquote></div></div></div></div></div>_______________________________________________<br>Board mailing list <br>Board@list.evergreen-ils.org <br>http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board <br></blockquote></div><div><br></div><div class="zmail_signature_below"><div id="Zm-_Id_-Sgn" data-zbluepencil-ignore="true" data-sigid="7448290000000010003"><div><br></div></div></div><div><br></div></div><br></body></html>