[Eg-oversight-board] Oversight Board meeting, Wednesday, 9 January 2012, 12:30 - 13:00

[Amy Terlaga]

I hate to do this again, but I have a conflict tomorrow that can't be moved.

 

Would someone (other than Dan since he did it last time) be able to take the
minutes tomorrow?

 

So very sorry about this,

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, January 08, 2013 4:43 PM
To: eg-oversight-board at list.evergreen-ils.org
Cc: <evergreen at sfconservancy.org>
Subject: Oversight Board meeting, Wednesday, 9 January 2012, 12:30 - 13:00

 

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. Planning Oversight Board elections

6. Grants and fundraising

 

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

 

Regards,

 

Galen

-- 

Galen Charlton

Manager 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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