<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<!--[if !mso]><style>v\:* {behavior:url(#default#VML);}
o\:* {behavior:url(#default#VML);}
w\:* {behavior:url(#default#VML);}
.shape {behavior:url(#default#VML);}
</style><![endif]--><style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:Verdana;
panose-1:2 11 6 4 3 5 4 4 2 4;}
@font-face
{font-family:"undefined\: Calibri";
panose-1:0 0 0 0 0 0 0 0 0 0;}
@font-face
{font-family:Tahoma;
panose-1:2 11 6 4 3 5 4 4 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
span.font
{mso-style-name:font;}
span.size
{mso-style-name:size;}
span.colour
{mso-style-name:colour;}
span.EmailStyle25
{mso-style-type:personal-reply;
font-family:"Calibri",sans-serif;
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="EN-US" link="blue" vlink="purple" style="word-wrap:break-word">
<div class="WordSection1">
<p class="MsoNormal">I vote yea, and also “YAY in-person conference!”<o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:"Segoe UI Emoji",sans-serif">😊</span><br>
Katie <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b>From:</b> Board <board-bounces@list.evergreen-ils.org> <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 <board@list.evergreen-ils.org><br>
<b>Subject:</b> Re: [Board] 2023 Conference Committee Report<o:p></o:p></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif">I also vote to approve the 2023 Conference Budget as submitted.
<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
</div>
<div>
<div id="Zm-_Id_-Sgn">
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif">Joe Knueven, Director<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif">Wilmington Public Library<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif">268 N South Street<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif">Wilmington, OH 45177<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif">937-382-6165 x101 (direct)<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif">937-382-2417 (public)<o:p></o:p></span></p>
</div>
</div>
</div>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
</div>
<div style="border:none;border-top:solid #CCCCCC 1.0pt;padding:0in 0in 0in 0in;margin-top:7.5pt;margin-bottom:7.5pt">
<p class="MsoNormal" style="mso-line-height-alt:0pt"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
</div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
</div>
<div id="Zm-_Id_-Sgn1">
<p class="MsoNormal"><span style="font-size:10.0pt;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">board@list.evergreen-ils.org</a>></b> wrote ---<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
</div>
<blockquote>
<div>
<p class="MsoNormal"><span class="size"><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:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif"> </span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
<div>
<p class="MsoNormal"><span class="size"><span style="font-size:12.0pt;font-family:"undefined: Calibri",serif;color:#385623">Ruth Frasur (she/they)</span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span class="colour"><span style="font-family:"undefined: Calibri",serif;color:#385623">Coordinator</span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span class="colour"><i><span style="font-family:"undefined: Calibri",serif;color:#385623">Evergreen Indiana Library Consortium</span></i></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span class="colour"><i><span style="font-family:"undefined: Calibri",serif;color:#385623">Evergreen Community Development Initiative</span></i></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif">Indiana State Library</span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif">140 N. Senate Ave.</span></span><span class="size"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif">Indianapolis, IN 46204</span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif">(317) 232-3691</span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</div>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif"> </span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><span class="size"><b><span style="font-family:"undefined: Calibri",serif">From:</span></b></span><span class="size"><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 class="size"><b>Sent:</b> Wednesday, September 21, 2022 6:03 PM</span><br>
<span class="size"><b>To:</b> Galen Charlton <<a href="mailto:gmc@equinoxoli.org" target="_blank">gmc@equinoxoli.org</a>></span><br>
<span class="size"><b>Cc:</b> <a href="mailto:Board@list.evergreen-ils.org" target="_blank">
Board@list.evergreen-ils.org</a></span><br>
<span class="size"><b>Subject:</b> Re: [Board] 2023 Conference Committee Report</span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif"> </span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span class="size"><span style="font-size:12.0pt;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:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
<div class="MsoNormal" align="center" style="text-align:center"><span style="font-family:"Verdana",sans-serif">
<hr size="2" width="100%" align="center">
</span></div>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
<div>
<div>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif">I will second.</span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif"> </span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
<div>
<div>
<p class="MsoNormal"><span class="size"><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:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</div>
<blockquote style="border:none;border-left:solid #CCCCCC 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-top:5.0pt;margin-right:0in;margin-bottom:5.0pt">
<div>
<div>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif">Hi,</span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif"> </span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span class="size"><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:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif"> </span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span class="size"><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:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif"> </span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif">Regards,</span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif"> </span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif">Galen</span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif"> </span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
<div>
<div>
<p class="MsoNormal"><span class="size"><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:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</div>
<blockquote style="border:none;border-left:solid #CCCCCC 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-top:5.0pt;margin-right:0in;margin-bottom:5.0pt">
<div>
<div>
<p class="MsoNormal"><span class="font"><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:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span class="font"><span style="font-family:"Tahoma",sans-serif"> </span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span class="font"><span style="font-family:"Tahoma",sans-serif">Jeanette</span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif"> </span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</div>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif">--</span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
<div>
<div>
<table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse">
<tbody>
<tr>
<td valign="top" style="border:none;border-right:solid black 1.0pt;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<div>
<p class="MsoNormal"><span style="font-family:"Tahoma",sans-serif;border:solid windowtext 1.0pt;padding:0in"><img border="0" width="100" height="100" style="width:1.0416in;height:1.0416in" id="Picture_x0020_2" src="cid:image001.jpg@01D8CE5E.3274C230" alt="Image removed by sender."></span><o:p></o:p></p>
</div>
</td>
<td valign="top" style="padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p style="margin:0in"><span class="size"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:black">Jeanette Lundgren | CW MARS</span></span><o:p></o:p></p>
<p style="margin:0in"><span class="size"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:black">Executive Director</span></span><o:p></o:p></p>
<p style="margin:0in"><span class="size"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:black"><a href="mailto:jlundgren@cwmars.org" target="_blank"><span class="colour"><span style="color:#1155CC">jlundgren@cwmars.org</span></span></a>
| </span></span><span class="colour"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:#1155CC">508-755-3323 x 120</span></span><o:p></o:p></p>
<p style="margin:0in"><span class="size"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:#1155CC"><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"><span style="color:#1155CC">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 class="colour"><span style="color:#1155CC">www.cwmars.org</span></span></a></span></span><o:p></o:p></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<o:p></o:p></p>
</td>
</tr>
</tbody>
</table>
</div>
</div>
</div>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif">_______________________________________________</span></span><span style="font-family:"undefined: Calibri",serif"><br>
<span class="size">Board mailing list</span><br>
<span class="size"><a href="mailto:Board@list.evergreen-ils.org" target="_blank">Board@list.evergreen-ils.org</a></span><br>
<span class="size"><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:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</blockquote>
</div>
<div>
<blockquote style="border:none;border-left:solid #CCCCCC 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-top:5.0pt;margin-right:0in;margin-bottom:5.0pt">
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif"> </span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</blockquote>
</div>
<p class="MsoNormal"><span style="font-family:"undefined: Calibri",serif"><br>
<br>
<span class="size">--</span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
<div>
<div>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif">Galen Charlton</span></span><span style="font-family:"undefined: Calibri",serif"><br>
<span class="size">Implementation and IT Manager</span><br>
<span class="size">Equinox Open Library Initiative</span><br>
<span class="size"><a href="mailto:gmc@equinoxOLI.org" target="_blank">gmc@equinoxOLI.org</a></span><br>
<span class="size"><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 class="size">phone: 877-OPEN-ILS (673-6457)</span><br>
<span class="size">direct: 770-709-5581</span></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><span class="size"><span style="font-family:"undefined: Calibri",serif">_______________________________________________</span></span><span style="font-family:"undefined: Calibri",serif"><br>
<span class="size">Board mailing list</span><br>
<span class="size"><a href="mailto:Board@list.evergreen-ils.org" target="_blank">Board@list.evergreen-ils.org</a></span><br>
<span class="size"><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:10.0pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
</blockquote>
</div>
</div>
</div>
</div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif">_______________________________________________<br>
Board mailing list <br>
<a href="mailto:Board@list.evergreen-ils.org">Board@list.evergreen-ils.org</a> <br>
<a href="http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board">http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board</a>
<o:p></o:p></span></p>
</blockquote>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
</div>
<div>
<div id="Zm-_Id_-Sgn">
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
</div>
</div>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
</body>
</html>