[Eg-oversight-board] Oversight Board meeting, Wednesday, 12 December 2012, 12:00-13:00 EST

[Amy Terlaga]

Hi all-


I really hate to do this to you all at the last minutes like this, but I've
taken suddenly ill and can't make our meeting at noon.

 

Is there somebody who could fill in for me and take the minutes?

 

Again, I'm really sorry for bailing like this, but it can't be helped.

 

Amy

 

+=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+

Amy Terlaga

Assistant Director, User Services

Bibliomation, Inc.

32 Crest Road

Middlebury, CT  06762

203-577-4070 x101

www.biblio.org <http://www.biblio.org/> 

 

From: Galen Charlton [mailto:gmc at esilibrary.com] 
Sent: Tuesday, December 11, 2012 10:51 PM
To: eg-oversight-board at list.evergreen-ils.org; <evergreen at sfconservancy.org>
Subject: Oversight Board meeting, Wednesday, 12 December 2012, 12:00-13:00
EST

 

Hi,

 

The next Evergreen Oversight Board meeting is scheduled for tomorrow
from noon to 1 p.m. EST.  To dial into the conference call, please
call 1-866-321-6045 or 770-709-5556, room 5866, passcode 374.

The agenda currently stands at:

1. Review of minutes from previous meeting
2. Financial Report
3. Evergreen Web Team/Communications Committee Report
4. Evergreen 2013 Conference Committee Report
5. Google Doc Camp report

5.a. Lulu book sales

6. Grants and fundraising.


If you would like to add to the agenda, please drop me a line.

 

Regards,

 

Galen

-- 

Galen Charlton

Director of Implementation

Equinox Software, Inc. / The Open Source Experts

email:  gmc at esilibrary.com

direct: +1 770-709-5581

cell:   +1 404-984-4366

skype:  gmcharlt

web:    http://www.esilibrary.com/

Supporting Koha and Evergreen: http://koha-community.org &
http://evergreen-ils.org

 

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