[Eg-oversight-board] Agenda 21.08.14

[Ben Hyman]

Scaly wag has made contact - will attend meeting (thanks Chris!)

Sent by phone. Please pardon my thumbs.

> On Aug 19, 2014, at 3:11 PM, Rogan Hamby <rogan.hamby at gmail.com> wrote:
> 
> 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)
>>>> 
>>>> _______________________________________________
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