[Eg-oversight-board] Agenda and Documents

[McKinney, Elizabeth]

Agenda

I. Financial Report

II. Evergreen Conference 2012
•	MOU with ESI
•	Conference Budget - See forwarded email
•	Platform (EventBrite)
•	Early Bird Registration and hotel reservations
•	Keynote Speakers

III. Evergreen Conference 2013

IV. Oversight Board 

•	Trademark policy - see email "proposed trademark policy for Evergreen project" sent Mon, Nov 14, 2011 at 12:36 PM)

•	Oversight Board Elections    

Current Members
o	Jim Corridan
o	Elizabeth McKinney
o	Lori Ayre
o	Galen Charlton
o	Tim Daniels
o	Stephen Elfstrand
o	Jed Moffitt
o	Michelle Montague
o	Dan Scott
o	Amy Terlaga
o	Steve Wills
   
•	Conflict of Interest/Ethics Policy - See email from Stephen Wills - 	
        November 15, 2011 8:45 AM

•	Oversight Board Role with Conferences

V. Communications Committee

VI. Community Meeting

VII. Recap and Adjourn



Elizabeth McKinney 
PINES Program Director 
Georgia Public Library Service 
A Unit of the University System of Georgia
1800 Century Place, Suite 150
Atlanta GA 30345
404.235.7141
emckinney at georgialibraries.org
http://www.georgialibraries.org/