[Eg-oversight-board] Committee chair for the ROG Review committee?

[Terran McCanna]

Thank you, Tim!

Terran McCanna
PINES Program Manager
Georgia Public Library Service
1800 Century Place, Suite 150
Atlanta, GA 30345
404-235-7138
tmccanna at georgialibraries.org


On Fri, Jun 17, 2016 at 2:41 PM, Tim Spindler <tjspindler at gmail.com> wrote:

> I went back to the minutes of May 15 on this (
> http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-05-19-14.01.html).
> Here is the charge of the ROGER Comittee
>
> --Community member Elizabeth McKinney specifically requested that the
> Evergreen Oversight Board undertake a review of the Evergreen Rules of
> Governance, section 2.8. Conflicts of Interest.
> --A committee will be created to review the Rules of Governance and
> identify areas of improvement/clarification.
>
> As Grace indicated, Garry, Mike, Ron, Ruth, Terran, and I will be on this
> committee.  I'm assuming we can meet in IRC for the first meeting.  I have
> set up a doodle poll to try and schedule this first meeting.
>
> http://doodle.com/poll/ycp6qpaes6xwyi4n
>
>
> On Wed, Jun 15, 2016 at 2:52 PM, Grace Dunbar <gdunbar at esilibrary.com>
> wrote:
>
>> Hi,
>> At the last meeting Garry, Mike, Ron, Ruth, Terran, and Tim all
>> volunteered for the Rules of Governance Review Committee.   Have you
>> decided who will chair that committee?  I expect that it's too soon for a
>> substantive update but I'd like to be able to add the Chair info to the
>> monthly EOB agenda so I'll be able to send out reminders for updates.
>>
>> Thanks!
>>
>> On a related note, I let the executive session wording email thread trail
>> off without resolution so I'll be asking to table that until next month so
>> we can finalize our wording and understanding more completely via email.
>> Obviously if there are burning questions we can address them at tomorrow's
>> meeting as time permits.
>>
>> Cheers!
>> Grace
>>
>> --
>> Grace Dunbar, Vice President
>> Equinox - Open Your Library
>> gdunbar at esilibrary.com
>> 1-877-OPEN-ILS  |  www.esilibrary.com
>>
>>
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>>
>>
>
>
> --
> Tim Spindler
> tjspindler at gmail.com
>
> *P**   Go Green - **Save a tree! Please don't print this e-mail unless
> it's really necessary.*
>
>
>
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