[Eg-oversight-board] Draft of agenda items for EOB meeting on Thursday, January 21

[Amy Terlaga]

I accept Grace's nomination.  Thank you, Grace, for thinking of me.

Amy

On Tue, Jan 19, 2016 at 1:50 PM, Grace Dunbar <gdunbar at esilibrary.com>
wrote:

> Hi,
> Thanks for sending the agenda, Yamil!
>
> Chris, as the representative to the Conservancy, did you email them to
> inform them of Ben's departure?
> If not, I suggest waiting until after the EOB meeting when we can
> (hopefully) also tell them who we have elected as chair.
>
> We also need to nominate and appoint someone to replace Ben (as an EOB
> member, not Chair) and serve out his term.
> If everyone is amenable, I'd like to suggest we nominate people via email
> and then perhaps we can vote on a replacement at our meeting Thursday?
>
> I'd like to nominate Amy Terlaga.  Amy served on the EOB from 2011-2013
> and so she would be able to step in seamlessly and serve the last year of
> Ben's term.
> I've copied Amy into this email so she can accept or decline my nomination.
>
> Cheers!
> Grace
>
> On Tue, Jan 19, 2016 at 1:20 PM, Yamil Suarez <ysuarez at berklee.edu> wrote:
>
>> Hello,
>>
>> I wanted to check in on everyone for this week's meeting. We currently
>> have an opening for the chair position. In the meantime I will
>> facilitate the EOB meetings until a new chair is elected.
>>
>> 1. Introductions
>>
>> 2. Minutes/actions from last meeting - see:
>>
>> http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-11-19-14.00.html
>>
>> 3. EG 2016 Conference Update
>>
>> 4. Financial Report
>>
>> 5. Evergreen 2.10 Release Manager Report (Galen Charlton)
>>
>> 6. New Business
>>
>> 7. Nominations for new EOB chair, potential vote
>>
>> Thanks,
>> Yamil
>> _______________________________________________
>> 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
>>
>
>
>
> --
> Grace Dunbar, Vice President
> Equinox Software, Inc.  -  The Open Source Experts
> gdunbar at esilibrary.com
> 1-877-OPEN-ILS    www.esilibrary.com
>



-- 
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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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