[Eg-oversight-board] Evergreen Oversight Board meeting, 18 December 2013

[Andrea Buntz Neiman]

Hi all,

We're very short staffed today (and then had someone call out) so I have 
to be on desk during the meeting.  I will keep the IRC window open & try 
to keep an eye on it,  but I will have to be assisting patrons as well.

Thanks
A.


Andrea Buntz Neiman, MLS
Librarian II, Public Services
Kent County Public Library
408 High Street
Chestertown, MD 21620
410-778-3636 x2115
www.kentcountylibrary.org

On 12/18/2013 8:55 PM, Galen Charlton wrote:
> Hi,
>
> The last EOB meeting of 2013 will take place on Thursday, 18 December
> 2013 starting at 2 p.m. Eastern in the #evergreen IRC channel.
>
> The agenda is:
>
> 1. Action items from previous meeting
> 2. Financial Report (Galen Charlton)
> 3. Evergreen 2.6 Release Manager's update (Dan Wells)
> 4. Evergreen 2014 Conference Committee Report (Kathy Lussier)
> 5. Resource allocator summit (Ben Hyman)
>
> A vote is expected on funding the summit based on the preliminary numbers.
>
> 6. Merchandising Committee (Rogan Hamby)
>
> A vote is expected on approving the formation of the committee.
>
> 7. Renaming the board (Rogan Hamby)
>
> If you have any additions you wish to make to the agenda, please reply
> to me directly.
>
> Regards,
>
> Galen