[Eg-oversight-board] Agenda 21.08.14

[Rogan Hamby]

Let's shanghai the scaly wag and be done with it.

Excuse my brevity, sent from my iPhone

> On Aug 19, 2014, at 5:54 PM, Ben Hyman <ben.hyman at bc.libraries.coop> wrote:
> 
> 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)
>>> 
>>> _______________________________________________
>>> 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
> 
>