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

[Amy Terlaga]

+1 to the conference meeting time from me, too.

On Tue, Feb 16, 2016 at 2:52 PM, Ruth Frasur <rfrasur at gmail.com> wrote:

> +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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-- 
+=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+
Amy Terlaga
Director of Member Services
Bibliomation, Inc.
24 Wooster Avenue
Waterbury, CT  06708
(203)577-4070 x101
terlaga at biblio.org
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