[Eg-oversight-board] Agenda 21.08.14

[Rogan Hamby]

Am I correct in my interpretation of tr results that Chris Sharp was the next highest vote count?

Excuse my brevity, sent from my iPhone

> On Aug 19, 2014, at 5:45 PM, Ben Hyman <ben.hyman at bc.libraries.coop> wrote:
> 
> 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)
> 
> _______________________________________________
> 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