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

[Rogan Hamby]

I'll volunteer to do so just to pass the obligation around so long as folks don't mind me asking to repeat something occasionally or confirm who said what.

Sent from my iPad

On Jan 8, 2013, at 4:49 PM, "Amy Terlaga" <terlaga at biblio.org> wrote:

> 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
>  
> 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
> _______________________________________________
> eg-oversight-board mailing list
> eg-oversight-board at list.evergreen-ils.org
> http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board
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