[Eg-oversight-board] Call for agenda items

[Galen Charlton]

Hi,

The next Evergreen Oversight Board meeting is scheduled for 12:00-13:00 EDT on Wednesday, 13 June.  Standing and carry-over agenda items include:

1. Review of minutes from previous meeting
2. Financial Report
3. Evergreen Web Team/Communications Committee Report
4. Evergreen Conference Committee Report
5. Update on Trademark
6. Strategic Investment Fund discussion
7. Adjourn

If anybody wishes to add topics to the agenda, please send them to me by end of business tomorrow.

Thanks,

Galen
--
Galen Charlton
Director of Support and 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