<!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 vote in favor of the expenditure and reactivation. <br></div><div><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><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, 06 Oct 2022 09:21:54 -0400 <b>Kate Coleman via Board <board@list.evergreen-ils.org></b> wrote ---<br></div><div><br></div><blockquote id="blockquote_zmail" style="margin: 0px;"><div><div dir="ltr"><div>Aye<br></div><div><br></div><div><div><br></div><div><div dir="ltr" class="x_-1827860785gmail_signature"><div dir="ltr"><img id="1665062531037100001_imgsrc_url_0"><br></div></div></div><div><br></div></div></div><div><br></div><div class="x_-1827860785gmail_quote"><div dir="ltr" class="x_-1827860785gmail_attr">On Thu, Oct 6, 2022 at 8:12 AM Deborah Luchenbill via Board <<a href="mailto:board@list.evergreen-ils.org" target="_blank">board@list.evergreen-ils.org</a>> wrote:<br></div><div id="zmail_block"><br></div></div><div>_______________________________________________<br></div><div>Board mailing list <br></div><div><a href="mailto:Board@list.evergreen-ils.org" target="_blank">Board@list.evergreen-ils.org</a> <br></div><div><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> <br></div></div><blockquote class="x_-1827860785gmail_quote" style="margin: 0.0px 0.0px 0.0px 0.8ex;border-left: 1.0px solid rgb(204,204,204);padding-left: 1.0ex;"><div dir="ltr"><div>I second the motion (and vote aye).<br></div><div><br></div><div>Debbie<br></div><div><div><br></div><div><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div><span class="font" style="font-family:arial, sans-serif"><span class="colour" style="color:#000000">Debbie Luchenbill</span></span><br></div><div><span class="font" style="font-family:arial, sans-serif"><span class="colour" style="color:#000000">Associate Director, Open Source Initiatives</span></span><br></div><div><span class="font" style="font-family:arial, sans-serif"><span class="colour" style="color:#000000">MOBIUS</span></span><br></div><div><span class="font" style="font-family:arial, sans-serif"><span class="colour" style="color:#000000">2511 Broadway Bluffs, Ste. 101</span></span><br></div><div><span class="font" style="font-family:arial, sans-serif"><span class="colour" style="color:#000000">Columbia, MO 65201</span></span><br></div><div><a href="mailto:deborah@mobiusconsortium.org" target="_blank"><span class="font" style="font-family:arial, sans-serif"><span class="colour" style="color:#000000">debbie@mobiusconsortium.org</span></span></a><br></div><div><span class="colour" style="color:rgb(38, 38, 38)"><span class="font" style="font-family:arial, sans-serif">573-234-4914</span></span><br></div><div><span class="font" style="font-family:arial, sans-serif"><span class="colour" style="color:#000000"><a href="http://mobiusconsortium.org" target="_blank">https://mobiusconsortium.org</a><br></span></span></div><div><span class="font" style="font-family:arial, sans-serif"><span class="colour" style="color:#000000">Evergreen Help Desk: <a href="mailto:help@mobiusconsortium.org" target="_blank">help@mobiusconsortium.org</a> / 877-312-3517</span></span><br></div><div><span class="font" style="font-family:arial, sans-serif"><span class="colour" style="color:#000000">Pronouns: She/Her/Hers</span></span><br></div></div></div></div></div></div></div></div><div><br></div></div></div><div><br></div><div class="x_-1827860785gmail_quote"><div dir="ltr" class="x_-1827860785gmail_attr">On Thu, Oct 6, 2022 at 7:30 AM Jeanette Lundgren via Board <<a href="mailto:board@list.evergreen-ils.org" target="_blank">board@list.evergreen-ils.org</a>> wrote:<br></div><blockquote class="x_-1827860785gmail_quote" style="margin: 0.0px 0.0px 0.0px 0.8ex;border-left: 1.0px solid rgb(204,204,204);padding-left: 1.0ex;"><div dir="ltr"><div class="x_-1827860785gmail_default" style="font-family: tahoma, sans-serif;">I make a motion to approve the expenditure and reactivate the account for the month of October.<br></div><div class="x_-1827860785gmail_default" style="font-family: tahoma, sans-serif;"><br></div><div class="x_-1827860785gmail_default" style="font-family: tahoma, sans-serif;">-j<br></div></div><div><br></div><div class="x_-1827860785gmail_quote"><div dir="ltr" class="x_-1827860785gmail_attr">On Wed, Oct 5, 2022 at 3:11 PM Rogan Hamby via Board <<a href="mailto:board@list.evergreen-ils.org" target="_blank">board@list.evergreen-ils.org</a>> wrote:<br></div><blockquote class="x_-1827860785gmail_quote" style="margin: 0.0px 0.0px 0.0px 0.8ex;border-left: 1.0px solid rgb(204,204,204);padding-left: 1.0ex;"><div dir="ltr"><div>Good afternoon,<br></div><div><br></div><div>I had intended to bring this up at the last board meeting but we failed to have a quorum so I would like to call for a vote now. We have the Hack-A-Way coming up the 24th - 26th. I emailed findings from our review group in the Outreach Committee and we made two recommendations. <br></div><div><br></div><div>1) That Pheedloop be further investigated as a platform for future ticketed events.<br></div><div>2) That for the Hack-A-Way this year, as an unticked event, that we use Hopin again.<br></div><div><br></div><div>This would require an expenditure of $99 for one month of access.<br></div><div><br></div><div><div>So, the vote I'm calling for is to approve the expenditure and re-activate the account again for use through the end of October 2022.<br></div><div><div dir="ltr"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><span class="highlight" style="background-color:rgb(255, 255, 255)"><span class="size" style="font-size:10px"><span class="colour" style="color:#000000"><p dir="ltr" style="line-height: 1.38;margin-top: 0.0pt;margin-bottom: 0.0pt;"><span class="font" style="font-family: Arial; vertical-align: baseline; white-space: pre-wrap;"><br></span></p><p dir="ltr" style="line-height: 1.38;margin-top: 0.0pt;margin-bottom: 0.0pt;"><span class="font" style="font-family: Arial; vertical-align: baseline; white-space: pre-wrap;">Rogan Hamby (he/him/his), MLIS</span><br></p><p style="line-height: 1.38;margin-top: 0.0pt;margin-bottom: 0.0pt;"><span class="font" style="font-family:Arial"><span style="white-space: pre-wrap;">Data and Project Analyst</span></span><br></p><p dir="ltr" style="line-height: 1.38;margin-top: 0.0pt;margin-bottom: 0.0pt;"><span class="font" style="font-family: Arial; vertical-align: baseline; white-space: pre-wrap;">Equinox Open Library Initiative</span><br></p><p style="line-height: 1.38;margin-top: 0.0pt;margin-bottom: 0.0pt;"><span class="font" style="font-family:Arial"><span style="white-space: pre-wrap;"><a href="mailto:rogan.hamby@equinoxOLI.org" target="_blank">rogan.hamby@equinoxOLI.org</a></span></span><br></p><p style="line-height: 1.38;margin-top: 0.0pt;margin-bottom: 0.0pt;"><span class="font" style="font-family:Arial"><span style="white-space: pre-wrap;"><a href="http://www.equinoxOLI.org" target="_blank">www.equinoxOLI.org</a></span></span><br></p><p style="line-height: 1.38;margin-top: 0.0pt;margin-bottom: 0.0pt;"><span class="font" style="font-family:Arial"><span style="white-space: pre-wrap;"><br></span></span></p></span></span></span></div></div></div></div></div></div></div></div></div><div>_______________________________________________<br></div><div> Board mailing list<br></div><div> <a href="mailto:Board@list.evergreen-ils.org" target="_blank">Board@list.evergreen-ils.org</a><br></div><div> <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><br></div></blockquote></div><div><br></div><div><br></div><div>-- <br></div><div dir="ltr"><div dir="ltr"><table style="border: none;border-collapse: collapse;"><tbody><tr style="height: 0.0pt;"><td style="border-right: 0.5pt solid rgb(0,0,0);vertical-align: top;padding: 5.0pt;"><p dir="ltr" style="line-height: 1.9872;margin-top: 0.0pt;margin-bottom: 0.0pt;text-align: center;"><span class="highlight" style="background-color:transparent"><span class="colour" style="color:rgb(0, 0, 0)"><span class="font" style="font-family:Verdana"><span class="size" style="font-size: 10pt; vertical-align: baseline; white-space: pre-wrap;"></span></span></span></span><br></p><div><div style="font-family: tahoma, sans-serif;display: inline;"><img id="1665062531037100001_imgsrc_url_1"></div><br></div><p><br></p></td><td style="border-left: 0.5pt solid rgb(0,0,0);vertical-align: top;padding: 5.0pt;"><p dir="ltr" style="line-height: 1.9872;margin-top: 0.0pt;margin-bottom: 0.0pt;"><span class="highlight" style="background-color:transparent"><span class="colour" style="color:rgb(0, 0, 0)"><span class="font" style="font-family:Verdana"><span class="size" style="font-size: 10pt; vertical-align: baseline; white-space: pre-wrap;">Jeanette Lundgren | CW MARS</span></span></span></span><br></p><p dir="ltr" style="line-height: 1.9872;margin-top: 0.0pt;margin-bottom: 0.0pt;"><span class="highlight" style="background-color:transparent"><span class="colour" style="color:rgb(0, 0, 0)"><span class="font" style="font-family:Verdana"><span class="size" style="font-size: 10pt; vertical-align: baseline; white-space: pre-wrap;">Executive Director</span></span></span></span><br></p><p dir="ltr" style="line-height: 1.9872;margin-top: 0.0pt;margin-bottom: 0.0pt;"><span class="highlight" style="background-color:transparent"><span class="colour" style="color:rgb(0, 0, 0)"><span class="font" style="font-family:Verdana"><span class="size" style="font-size: 10pt; 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 style="color: rgb(17,85,204);" target="_blank">508-755-3323 x 120</a></span></span></span></span><br></p><p dir="ltr" style="line-height: 1.9872;margin-top: 0.0pt;margin-bottom: 0.0pt;"><span class="highlight" style="background-color:transparent"><span class="colour" style="color:rgb(17, 85, 204)"><span class="font" style="font-family:Verdana"><span class="size" style="font-size: 10pt; 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></span></span><span class="highlight" style="background-color:transparent"><span class="colour" style="color:rgb(17, 85, 204)"><span class="font" style="font-family:Verdana"><span class="size" style="font-size: 10pt; 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></span></span></span><br></p><p dir="ltr" style="line-height: 1.9872;margin-top: 0.0pt;margin-bottom: 0.0pt;"><a href="https://www.mypronouns.org/what-and-why" target="_blank">Pronouns</a>: she, her, hers<br></p></td></tr></tbody></table></div></div><div>_______________________________________________<br></div><div> Board mailing list<br></div><div> <a href="mailto:Board@list.evergreen-ils.org" target="_blank">Board@list.evergreen-ils.org</a><br></div><div> <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><br></div></blockquote></div><div>_______________________________________________<br></div><div> Board mailing list<br></div><div> <a href="mailto:Board@list.evergreen-ils.org" target="_blank">Board@list.evergreen-ils.org</a><br></div><div> <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><br></div></blockquote></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>