[Eg-oversight-board] Agenda 21.08.14

[Ben Hyman]

That's my read, yes (thanks for confirming :)

On Aug 19, 2014, at 2:53 PM, Rogan Hamby <rogan.hamby at gmail.com> wrote:

> 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)
>> 
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