<div dir="ltr">Since the vote has passed I'd like to request for the treasurer to reactivate Hopin for the month so I can get registration links out to attendees. My apologies for throwing something else on your plate Galen!</div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Tue, Oct 11, 2022 at 10:25 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">I also vote aye. I think we are just missing one board vote, but we have a clear majority so the motion passes. Katie please include in the minutes at our next meeting.</div><div class="gmail_default" style="font-family:tahoma,sans-serif"><br></div><div class="gmail_default" style="font-family:tahoma,sans-serif">Also, the conference planning committee asked if the board could review these policies in case there are any changes needed prior to sending out the call for proposals (target date of Monday after our board meeting). Could these please be added to the agenda to review? Thanks!</div><div class="gmail_default" style="font-family:tahoma,sans-serif"><a href="https://evergreen-ils.org/code-of-conduct/" target="_blank">https://evergreen-ils.org/code-of-conduct/</a><br></div><div class="gmail_default" style="font-family:tahoma,sans-serif"><a href="https://evergreen-ils.org/conference/photography-policy/" target="_blank">https://evergreen-ils.org/conference/photography-policy/</a><br></div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Fri, Oct 7, 2022 at 7:34 PM Chris Sharp 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 dir="auto">Aye</div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Thu, Oct 6, 2022, 4:31 PM 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">
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<p class="MsoNormal">Aye for me also!<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" rel="noreferrer" target="_blank">board-bounces@list.evergreen-ils.org</a>> <b>
On Behalf Of </b>Galen Charlton via Board<br>
<b>Sent:</b> Thursday, October 6, 2022 1:03 PM<br>
<b>To:</b> Rogan Hamby <<a href="mailto:rogan.hamby@equinoxoli.org" rel="noreferrer" target="_blank">rogan.hamby@equinoxoli.org</a>><br>
<b>Cc:</b> board <<a href="mailto:board@list.evergreen-ils.org" rel="noreferrer" target="_blank">board@list.evergreen-ils.org</a>><br>
<b>Subject:</b> Re: [Board] Hack-A-Way Vote<u></u><u></u></p>
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<p class="MsoNormal">I vote aye --gmc<u></u><u></u></p>
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<p class="MsoNormal">On Thu, Oct 6, 2022 at 10:14 AM Rogan Hamby via Board <<a href="mailto:board@list.evergreen-ils.org" rel="noreferrer" target="_blank">board@list.evergreen-ils.org</a>> wrote:<u></u><u></u></p>
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<p class="MsoNormal">I vote aye.<u></u><u></u></p>
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<p class="MsoNormal">On Thu, Oct 6, 2022 at 9:30 AM Joe Knueven via Board <<a href="mailto:board@list.evergreen-ils.org" rel="noreferrer" target="_blank">board@list.evergreen-ils.org</a>> wrote:<u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif">---- On Thu, 06 Oct 2022 09:21:54 -0400
<b>Kate Coleman via Board <<a href="mailto:board@list.evergreen-ils.org" rel="noreferrer" target="_blank">board@list.evergreen-ils.org</a>></b> wrote ---<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, Oct 6, 2022 at 8:12 AM Deborah Luchenbill via Board <<a href="mailto:board@list.evergreen-ils.org" rel="noreferrer" target="_blank">board@list.evergreen-ils.org</a>> wrote:<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif">Board mailing list
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Arial,sans-serif;color:black">Associate Director, Open Source Initiatives</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:Arial,sans-serif;color:black">Evergreen Help Desk:
<a href="mailto:help@mobiusconsortium.org" rel="noreferrer" target="_blank">help@mobiusconsortium.org</a> / 877-312-3517</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:Arial,sans-serif;color:black">Pronouns: She/Her/Hers</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">On Thu, Oct 6, 2022 at 7:30 AM Jeanette Lundgren via Board <<a href="mailto:board@list.evergreen-ils.org" rel="noreferrer" target="_blank">board@list.evergreen-ils.org</a>> wrote:<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Tahoma,sans-serif">I make a motion to approve the expenditure and reactivate the account for the month of October.<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif">On Wed, Oct 5, 2022 at 3:11 PM Rogan Hamby via Board <<a href="mailto:board@list.evergreen-ils.org" rel="noreferrer" target="_blank">board@list.evergreen-ils.org</a>> wrote:<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif">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. <u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif">1) That Pheedloop be further investigated as a platform for future ticketed events.<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif">2) That for the Hack-A-Way this year, as an unticked event, that we use Hopin again.<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif">This would require an expenditure of $99 for one month of access.<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif">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.<u></u><u></u></span></p>
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<p style="margin:0in"><span style="font-size:7.5pt;font-family:Arial,sans-serif;color:black;background:white">Rogan Hamby (he/him/his), MLIS</span><span style="font-size:7.5pt;font-family:Verdana,sans-serif;color:black;background:white"><u></u><u></u></span></p>
<p style="margin:0in"><span style="font-size:7.5pt;font-family:Arial,sans-serif;color:black;background:white">Data and Project Analyst</span><span style="font-size:7.5pt;font-family:Verdana,sans-serif;color:black;background:white"><u></u><u></u></span></p>
<p style="margin:0in"><span style="font-size:7.5pt;font-family:Arial,sans-serif;color:black;background:white">Equinox Open Library Initiative</span><span style="font-size:7.5pt;font-family:Verdana,sans-serif;color:black;background:white"><u></u><u></u></span></p>
<p style="margin:0in"><span style="font-size:7.5pt;font-family:Arial,sans-serif;color:black;background:white"><a href="mailto:rogan.hamby@equinoxOLI.org" rel="noreferrer" target="_blank">rogan.hamby@equinoxOLI.org</a></span><span style="font-size:7.5pt;font-family:Verdana,sans-serif;color:black;background:white"><u></u><u></u></span></p>
<p style="margin:0in"><span style="font-size:7.5pt;font-family:Arial,sans-serif;color:black;background:white"><a href="http://www.equinoxOLI.org" rel="noreferrer" target="_blank">www.equinoxOLI.org</a></span><span style="font-size:7.5pt;font-family:Verdana,sans-serif;color:black;background:white"><u></u><u></u></span></p>
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<p style="margin:0in"><span style="font-size:10pt;font-family:Verdana,sans-serif;color:black">Jeanette Lundgren | CW MARS</span><u></u><u></u></p>
<p style="margin:0in"><span style="font-size:10pt;font-family:Verdana,sans-serif;color:black">Executive Director</span><u></u><u></u></p>
<p style="margin:0in"><span style="font-size:10pt;font-family:Verdana,sans-serif;color:black"><a href="mailto:jlundgren@cwmars.org" rel="noreferrer" target="_blank"><span style="color:rgb(17,85,204)">jlundgren@cwmars.org</span></a> | 508-755-3323 x 120</span><u></u><u></u></p>
<p style="margin:0in"><span style="font-size:10pt;font-family:Verdana,sans-serif;color:rgb(17,85,204)"><a href="http://www.cwmars.org/" rel="noreferrer" target="_blank"><span style="color:rgb(17,85,204)">http://</span></a><a href="http://www.cwmars.org/" rel="noreferrer" target="_blank"><span style="color:rgb(17,85,204)">www.cwmars.org</span></a></span><u></u><u></u></p>
<p style="margin:0in"><a href="https://www.mypronouns.org/what-and-why" rel="noreferrer" target="_blank">Pronouns</a>: she, her, hers<u></u><u></u></p>
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<p class="MsoNormal"><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">Board mailing list<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif"><a href="mailto:Board@list.evergreen-ils.org" rel="noreferrer" target="_blank">Board@list.evergreen-ils.org</a><u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif"><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><u></u><u></u></span></p>
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<p class="MsoNormal"><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">Board mailing list<u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif"><a href="mailto:Board@list.evergreen-ils.org" rel="noreferrer" target="_blank">Board@list.evergreen-ils.org</a><u></u><u></u></span></p>
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<div>
<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif"><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><u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Verdana,sans-serif"><u></u> <u></u></span></p>
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<p class="MsoNormal"><u></u> <u></u></p>
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<p class="MsoNormal">_______________________________________________<br>
Board mailing list<br>
<a href="mailto:Board@list.evergreen-ils.org" rel="noreferrer" 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><u></u><u></u></p>
</blockquote>
</div>
<p class="MsoNormal">_______________________________________________<br>
Board mailing list<br>
<a href="mailto:Board@list.evergreen-ils.org" rel="noreferrer" 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><u></u><u></u></p>
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-- <u></u><u></u></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" rel="noreferrer" target="_blank">gmc@equinoxOLI.org</a><br>
<a href="https://www.equinoxOLI.org" rel="noreferrer" target="_blank">https://www.equinoxOLI.org</a>
<br>
phone: 877-OPEN-ILS (673-6457)<br>
direct: 770-709-5581<u></u><u></u></p>
</div>
</div>
</div>
</div>
_______________________________________________<br>
Board mailing list<br>
<a href="mailto:Board@list.evergreen-ils.org" rel="noreferrer" target="_blank">Board@list.evergreen-ils.org</a><br>
<a href="http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board" rel="noreferrer noreferrer" target="_blank">http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board</a><br>
</blockquote></div>
_______________________________________________<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>
</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>
_______________________________________________<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>
</blockquote></div>