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

[Amy Terlaga]

Rogan, thank you very much for stepping forward.  I really do appreciate it.

 

Amy

 

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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: Rogan Hamby [mailto:rogan.hamby at gmail.com] 
Sent: Tuesday, January 08, 2013 5:44 PM
To: Amy Terlaga
Cc: Galen Charlton; <eg-oversight-board at list.evergreen-ils.org>; evergreen at sfconservancy.org
Subject: Re: [Eg-oversight-board] Oversight Board meeting, Wednesday, 9 January 2012, 12:30 - 13:00

 

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 <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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