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

[Ruth Frasur]

+1 to the conference meeting time.

On Tue, Feb 16, 2016 at 1:19 PM, Andrea Buntz Neiman <aneiman at kent.lib.md.us
> wrote:

> 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
> _______________________________________________
> eg-oversight-board mailing list
> eg-oversight-board at list.evergreen-ils.org
> http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board
>
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