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

[Sharon Herbert]

+1 Thanks Amy!
Quoting Tim Spindler <tjspindler at gmail.com>:

> If we need a second, I would second Grace's nomination.
>
> On Tue, Jan 19, 2016 at 2:05 PM, Amy Terlaga <terlaga at biblio.org> wrote:
>
>> 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
>>>
>>
>>
>>
>> --
>> +=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+
>> Amy Terlaga
>> Director of Member Services
>> Bibliomation, Inc.
>> 24 Wooster Avenue
>> Waterbury, CT  06708
>> (203)577-4070 x101
>> terlaga at biblio.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
>>
>>
>
>
> --
> Tim Spindler
> tjspindler at gmail.com
>
> *P**   Go Green - **Save a tree! Please don't print this e-mail unless it's
> really necessary.*


-- 
Sharon Herbert
Sitka Manager
BC Libraries Cooperative
Tel: 1-855-383-5761 x1013
Email: sharon.herbert at bc.libraries.coop
Website: http://bc.libraries.coop