[Eg-oversight-board] 15.01.15 Agenda

[Ben Hyman]

Hi all, here's our agenda for tomorrow:

1. Introductions

2. Minutes/Actions from last meeting (18.12.14)

3. EG2015 Conference Report (Buzzy)

4. Financial Report (Ben S) 
http://list.evergreen-ils.org/pipermail/eg-oversight-board/2015-January/000947.html

5. Evergreen 2.8 Release Manager's Report (Bill E)

6. 2015 EOB Elections - Kathy, Rogan & Ben H terms are up this year; see:
http://evergreen-ils.org/governance/

7. 2016 Conference Site Selection

8. New Business

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
bc.libraries.coop | Twitter: @BCLibrariesCoop