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<p class="MsoNormal">If we’re prepared to vote based on the motion and second, I vote to approve the 2023 Conference Budget.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="font-size:12.0pt;color:#385623">Ruth Frasur (she/they)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#385623">Coordinator<o:p></o:p></span></p>
<p class="MsoNormal"><i><span style="color:#385623">Evergreen Indiana Library Consortium<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="color:#385623">Evergreen Community Development Initiative<o:p></o:p></span></i></p>
<p class="MsoNormal">Indiana State Library<o:p></o:p></p>
<p class="MsoNormal">140 N. Senate Ave. <o:p></o:p></p>
<p class="MsoNormal">Indianapolis, IN 46204<o:p></o:p></p>
<p class="MsoNormal">(317) 232-3691<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><b>From:</b> Board <board-bounces@list.evergreen-ils.org> <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 <gmc@equinoxoli.org><br>
<b>Cc:</b> Board@list.evergreen-ils.org<br>
<b>Subject:</b> Re: [Board] 2023 Conference Committee Report<o:p></o:p></p>
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<p class="MsoNormal"><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>
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<p class="MsoNormal">I will second.<o:p></o:p></p>
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<p class="MsoNormal">On Wed, Sep 21, 2022 at 5:02 PM Galen Charlton via Board <<a href="mailto:board@list.evergreen-ils.org">board@list.evergreen-ils.org</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal">Hi,<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Speaking as treasurer, I've reviewed the budget and have no concerns.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">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.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Regards,<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Galen<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">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:<o:p></o:p></p>
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<p class="MsoNormal"><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<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Tahoma",sans-serif">Jeanette<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">-- <o:p></o:p></p>
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<p style="margin:0in"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:black">Jeanette Lundgren | CW MARS</span><o:p></o:p></p>
<p style="margin:0in"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:black">Executive Director</span><o:p></o:p></p>
<p style="margin:0in"><span style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:black"><a href="mailto:jlundgren@cwmars.org" target="_blank"><span style="color:#1155CC">jlundgren@cwmars.org</span></a> |
<a href="tel:(508)%20755-3323" target="_blank"><span style="color:#1155CC">508-755-3323 x 120</span></a></span><o:p></o:p></p>
<p style="margin:0in"><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 style="color:#1155CC">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 style="color:#1155CC">www.cwmars.org</span></a></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>
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<p class="MsoNormal">_______________________________________________<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><o:p></o:p></p>
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<br>
-- <o:p></o:p></p>
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<p class="MsoNormal">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<o:p></o:p></p>
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<p class="MsoNormal">_______________________________________________<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><o:p></o:p></p>
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