[Eg-oversight-board] Agenda 21.08.14

[Ben Hyman]

Hi all,

Revised agenda for Thursday @ 11 Pacific

Until then,
Cheers!
Ben

Regrets: Andrea

1. Introductions (all)

2. Minutes / Actions from last meeting
Minutes: http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-06-19-14.09.html

3. Evergreen vendor listing and related correspondence received (Rogan & Grace)

4. Outreach Program for Women (Kathy)

5. SFC update (Emergency Fund & OCLC topics) (Ben and Kathy)

6. Election of a new Secretary (Ben)

7. Proposed appointment of a new Board member (Ben)
Note 2.5(f), here: http://evergreen-ils.org/governance/
Note results of 2014 election, here: https://vote.sfconservancy.org/results.php?election_id=3
See also: http://evergreen-ils.org/evergreen-oversight-board-election-results/

8. Evergreen community job postings (Chauncey)

9. Evergreen 2.7 Release Manager's Report, if available (Ben S)

10. Financial Report, if available (Ben, via Galen)

11. Evergreen Conference Report, if available

12. September teleconference call - proposing 18.09.14 @ 11 Pacific (Ben)