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

[Andrea Buntz Neiman]

Possibly a sub-item under #3 -- we need to pin down the time/details of 
our in-person meeting and report that to the Conference group.

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

On 1/19/2016 1:20 PM, Yamil Suarez 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
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