[Eg-oversight-board] Agenda - 16.04.15

[Ben Hyman]

Hi all,

Here's our agenda for tomorrow:

Regrets: bshum

1. Introductions

2. Minutes/Actions from last meeting - see: http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-03-19-14.01.html

3. EG2015 Conference Report (Buzzy)

4. Financial Report (Ben S) - see: http://list.evergreen-ils.org/pipermail/eg-oversight-board/2015-April/000998.html

5. Evergreen 2.8 Release Manager's Report (Bill E) 
[berrick has a standing conflict during this time slot and bshum sends regrets, but RC2.8.1 was released 17.03.15] 
- see: http://libmail.georgialibraries.org/pipermail/open-ils-dev/2015-March/009818.html]

6. 2015 EOB Elections - Call for Volunteers - Nominations Committee 
[Call for nominations will go out 16.04.15 ASAP after the EOB meets, assuming we find volunteers for the nominations committee] 

see: http://list.evergreen-ils.org/pipermail/eg-oversight-board/2015-March/000958.html]

a. Voter Registration Survey, FYI / please test: https://www.surveymonkey.com/r/RXVRSKJ

7. Public Relations Proposal - revised  (klussier) -see: http://list.evergreen-ils.org/pipermail/eg-oversight-board/2015-April/000997.html

8. Revised Code of Conduct Procedures (klussier)

9. 2016 Conference Selection Committee

10. New Business

11. Next meeting: 14.05.15 @ 1900 Pacific - in person during conference. Does anyone need to dial in?

Cheers,
Ben

Ben Hyman 
Executive Director | BC Libraries Cooperative
ben.hyman at bc.libraries.coop | 1.855.383.5761 ext 1001 | cell: 250.889.2738 | Skype: ben_hyman
bc.libraries.coop | Twitter: @BCLibrariesCoop