[Eg-oversight-board] Draft Agenda for the EOB meeting on 2/18/2016

[Andrea Buntz Neiman]

I may be missing this meeting (or late to it).  For the good of the order, the conference EOB meeting is scheduled for lunch on Thursday 4/21 1230-115.

If there are any objections to this please let me know ASAP.

Andrea


----- Original Message -----
From: Grace Dunbar <gdunbar at esilibrary.com>
To: Oversight Board <eg-oversight-board at list.evergreen-ils.org>
Sent: Mon, 15 Feb 2016 14:18:48 -0500 (EST)
Subject: [Eg-oversight-board] Draft Agenda for the EOB meeting on 2/18/2016

We meet this Thursday @ 2pm ET

Our DRAFT agenda so far:

1. Introductions

2. Minutes/Actions from last meeting -
http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-01-21-14.00.html
a. Conference refund policy (Grace)
b. 10% conference budget approval interpretation (Grace)
c. Getting Galen and Yamil access to the financial reports (Chris/Yamil)
d. Send Amy a welcome and reminder re: next meeting (Grace)

3. Financial Report (Yamil)

4. Evergreen 3.0 Release Manager's Report (Galen)

5. Evergreen Conference Report (Tanya)

6. EOB elections (Grace)
  -- Email to come shortly on this topic.


Please send any corrections/additions/subtractions along by Wednesday
afternoon.
Thanks!

-- 
Grace Dunbar, Vice President
Equinox Software, Inc.  -  The Open Source Experts
gdunbar at esilibrary.com
1-877-OPEN-ILS    www.esilibrary.com

-- 
Andrea Buntz Neiman, MLS
Librarian II, Public Services
Kent County Public Library
408 High Street
Chestertown MD 21620
410-778-3636 x2115
www.kentcountylibrary.org