[Eg-oversight-board] Agenda - 16.04.15

[Buzzy Nielsen]

Hi everyone,
 
I'm at the Oregon Library Association conference today, but I'll hop onto IRC to join the EOB meeting later today. I've attached the YTD budget, with original budget and actuals.
 
Cheers!
Buzzy 
 


******************************************
Library Director
Hood River County Library District
502 State Street
Hood River OR 97031
541-387-7062
http://hoodriverlibrary.org
 
 
 
--------- Original Message --------- Subject: [Eg-oversight-board] Agenda - 16.04.15
From: "Ben Hyman" <ben.hyman at bc.libraries.coop>
Date: 4/15/15 9:46 pm
To: "Oversight Board" <eg-oversight-board at list.evergreen-ils.org>

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
 
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