[Eg-oversight-board] EOB Agenda 19.03.15

[Ben Hyman]

Hi all, here's our agenda for Thursday - please let me know if you have additions / adjustments.

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
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1. Introductions

2. Minutes/Actions from last meeting - see: http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-02-19-14.04.html

3. EG2015 Conference Report (Buzzy)
a) In person meeting @ EG2015 - scheduling / arrangements

4. Financial Report (Ben S) 

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

6. 2015 EOB Elections - see: http://list.evergreen-ils.org/pipermail/eg-oversight-board/2015-March/000958.html
a) Call for volunteers - nominations committee

7. New Business

8. Next meeting