[Eg-oversight-board] EOB Agenda 14.05.15 @ 1930 Pacific.

[Ben Hyman]

Hi all,

Here is the agenda for the in-person Evergreen Oversight Board meeting to be held on 14.05.15 @ 1930 Pacific.
Please advise if there are additions or subtractions:

Certification of the results of the EOB election (All)
Financial Report (Shum)
Developers Report (Berick)
Fundraising for Evergreen (Lussier)
Follow up from the Resource Allocator Summit, 2014 (Hyman, Lussier, Shum) - see https://docs.google.com/document/d/14VUVhtHdQpZhyv87vzFbvbx0hLvp7lBBFG3iqcx0iis/edit?usp=sharing
Evergreen 2015 conference update (Buzzy)
Evergreen 2016 conference update (?)
Election of EOB positions:
Chair
Vice-Chair
Secretary
Representative to Conservancy
New business

It should be noted that the terms of the current board members continues through the end of the Evergreen conference; the term of the incoming members begins after the conference has ended.

Regards, 

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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