[Eg-oversight-board] 2016 Evergreen Conference Budget

Ruth Frasur rfrasur at gmail.com
Wed Mar 9 14:36:33 EST 2016


Yes

On Wed, Mar 9, 2016 at 1:19 PM, Chauncey Montgomery <chauncey at yourcl.org>
wrote:

> Yes for me.
> CM
>
> On 03/09/2016 12:58 PM, Yamil Suarez wrote:
>
>>
>> Yes from me.
>>
>> Yamil
>>
>>
>>
>>
>>
>>
>> --------------------------------
>>
>> Yamil Suarez, MCS
>> Library Systems Administrator/Developer
>>
>> Stan Getz Library
>> Berklee College of Music
>> 1140 Boylston St
>> Boston, MA 02215
>>
>> ysuarez at berklee.edu <mailto:ysuarez at berklee.edu>
>> 617-747-2617
>>
>> On Wed, Mar 9, 2016 at 12:57 PM, Amy Terlaga <terlaga at biblio.org
>> <mailto:terlaga at biblio.org>> wrote:
>>
>>     I vote YES to accepting the revised budget.
>>
>>     Amy
>>
>>     On Wed, Mar 9, 2016 at 12:48 PM, Andrea Buntz Neiman
>>     <aneiman at kent.lib.md.us <mailto:aneiman at kent.lib.md.us>> wrote:
>>
>>         Yes
>>
>>
>>         ----- Original Message -----
>>         From: Tim Spindler <tjspindler at gmail.com
>>         <mailto:tjspindler at gmail.com>>
>>         To: Grace Dunbar <gdunbar at esilibrary.com
>>         <mailto:gdunbar at esilibrary.com>>
>>         Cc: Oversight Board <eg-oversight-board at list.evergreen-ils.org
>>         <mailto:eg-oversight-board at list.evergreen-ils.org>>
>>         Sent: Wed, 09 Mar 2016 11:57:27 -0500 (EST)
>>         Subject: Re: [Eg-oversight-board] 2016 Evergreen Conference Budget
>>
>>         I vote yes.
>>
>>         Tim
>>
>>         On Wed, Mar 9, 2016 at 11:52 AM, Grace Dunbar
>>         <gdunbar at esilibrary.com <mailto:gdunbar at esilibrary.com>>
>>         wrote:
>>
>>         > I vote yes to accepting the revised budget.
>>         > -grace
>>         >
>>         > On Wed, Mar 9, 2016 at 11:29 AM, Chauncey Montgomery <
>> chauncey at yourcl.org <mailto:chauncey at yourcl.org>>
>>         > wrote:
>>         >
>>         >> Second.
>>         >> CM
>>         >>
>>         >> On 03/09/2016 11:14 AM, Grace Dunbar wrote:
>>         >>
>>         >>> Hi all,
>>         >>> Attached is the latest revised budget for the 2016
>> conference.  Sorry to
>>         >>> put the brakes on the last vote.
>>         >>> I move we accept the revision attached and call for an email
>> vote once
>>         >>> the motion is seconded.
>>         >>> Thanks!
>>         >>> Grace
>>         >>>
>>         >>> On Tue, Mar 8, 2016 at 3:59 PM, Prokrym, Tatiana H
>>         >>> <tanya.prokrym at ncdcr.gov <mailto:tanya.prokrym at ncdcr.gov>
>>         <mailto:tanya.prokrym at ncdcr.gov
>>
>>         <mailto:tanya.prokrym at ncdcr.gov>>> wrote:
>>         >>>
>>         >>>     Hi Grace,____
>>         >>>
>>         >>>     __ __
>>         >>>
>>         >>>     All of the supplies are coming out of my budget.  I
>> incorporated the
>>         >>>     supplies into my existing NC Cardinal line items as they
>> are really
>>         >>>     extensions of what I already pay for; I just added a
>> little bit more
>>         >>>     to my encumbrances for the conference.  So there would be
>> no line
>>         >>>     item for posters, program brochures, name tags, badges,
>> etc.
>>         >>>     Because we have to use our Corrections Dept, this was the
>> only way
>>         >>>     to really handle supplies for us.  If needed, I can print
>> out my
>>         >>>     supply budget as an fyi to the committee. ____
>>         >>>
>>         >>>     __ __
>>         >>>
>>         >>>     So in terms of line items we really only have the ones
>> that were in
>>         >>>     the March 3 budget.  See below.____
>>         >>>
>>         >>>     __ __
>>         >>>
>>         >>>     Catering (from the Sheraton Hotel) (all inclusive: breaks,
>>         >>>     breakfast, reception)____
>>         >>>
>>         >>>     Band____
>>         >>>
>>         >>>     Audio-visual equipment (includes wireless fees; from the
>>         >>> Sheraton)____
>>         >>>
>>         >>>     Attrition____
>>         >>>
>>         >>>     EventBrite fees____
>>         >>>
>>         >>>     Software Conservancy fees____
>>         >>>
>>         >>>     __ __
>>         >>>
>>         >>>     The keynote speaker waived his speaker fee.  And in terms
>> of A/V, I
>>         >>>     have a breakdown by room that the Sheraton is currently
>> reviewing.
>>         >>>     They stated that the A/V bill would be one lump sum.  I
>> can check
>>         >>>     again if needed.  I think this basically boils down to 3
>> major
>>         >>>     bills, food, band and a/v.____
>>         >>>
>>         >>>     __ __
>>         >>>
>>         >>>     Thanks!____
>>         >>>
>>         >>>     Tanya____
>>         >>>
>>         >>>     __ __
>>         >>>
>>         >>>     *From:*Grace Dunbar [mailto:gdunbar at esilibrary.com
>> <mailto:gdunbar at esilibrary.com>
>>         >>>     <mailto:gdunbar at esilibrary.com <mailto:
>> gdunbar at esilibrary.com>>]
>>         >>>     *Sent:* Tuesday, March 08, 2016 2:22 PM
>>         >>>     *To:* Prokrym, Tatiana H <tanya.prokrym at ncdcr.gov
>> <mailto:tanya.prokrym at ncdcr.gov>
>>         >>>     <mailto:tanya.prokrym at ncdcr.gov <mailto:
>> tanya.prokrym at ncdcr.gov>>>
>>         >>>     *Cc:*csharp at georgialibraries.org <mailto:
>> csharp at georgialibraries.org>
>>         >>>     <mailto:csharp at georgialibraries.org
>>         <mailto:csharp at georgialibraries.org>>; Chauncey Montgomery
>>         >>>     <chauncey at yourcl.org <mailto:chauncey at yourcl.org>
>>         <mailto:chauncey at yourcl.org <mailto:chauncey at yourcl.org>>>;
>>         >>>tony at sfconservancy.org <mailto:tony at sfconservancy.org>
>>         <mailto:tony at sfconservancy.org <mailto:tony at sfconservancy.org>>;
>>         >>>evergreen-2016 at sfconservancy.org
>>         <mailto:evergreen-2016 at sfconservancy.org>
>>         >>>     <mailto:evergreen-2016 at sfconservancy.org
>>         <mailto:evergreen-2016 at sfconservancy.org>>
>>         >>>     *Subject:* Re: 2016 Evergreen Conference Budget____
>>         >>>
>>         >>>     __ __
>>         >>>
>>         >>>     Hi Tanya,____
>>         >>>
>>         >>>     Since the EOB is going to try to do an email vote
>> approval of this
>>         >>>     so Bradley can start paying the bills I'd like to make
>> sure we have
>>         >>>     every payable on here so we don't have to waste your time
>> doing this
>>         >>>     again.____
>>         >>>
>>         >>>     __ __
>>         >>>
>>         >>>     Are there any other costs you can think of that you need
>> a line item
>>         >>>     for?____
>>         >>>
>>         >>>     __ __
>>         >>>
>>         >>>     I'm thinking you might need one for the badge holders.____
>>         >>>
>>         >>>     What about signage printing?____
>>         >>>
>>         >>>     Ribbons?____
>>         >>>
>>         >>>     Maybe just a line item for "registration accessories &
>> signage" that
>>         >>>     will cover all of the above?  $750?____
>>         >>>
>>         >>>     __ __
>>         >>>
>>         >>>     Thanks in advance!____
>>         >>>
>>         >>>     Grace____
>>         >>>
>>         >>>     __ __
>>         >>>
>>         >>>     __ __
>>         >>>
>>         >>>     On Thu, Mar 3, 2016 at 9:14 PM, Prokrym, Tatiana H
>>         >>>     <tanya.prokrym at ncdcr.gov <mailto:tanya.prokrym at ncdcr.gov>
>>         <mailto:tanya.prokrym at ncdcr.gov <mailto:tanya.prokrym at ncdcr.gov
>> >>>
>>
>>         >>> wrote:____
>>         >>>
>>         >>>         Hi everyone,____
>>         >>>
>>         >>>         ____
>>         >>>
>>         >>>         I have attached the latest budget spreadsheet as of
>> today, March
>>         >>>         3^rd .  The spreadsheet includes the estimated budget
>> (first
>>         >>>         tab) and the actual receivables to date (second
>> tab).  I’ve
>>         >>>         reviewed the numbers several times so I think it is
>> accurate.
>>         >>>         It looks like we have an excess amount of $2501.42 of
>> actual
>>         >>>         receivables over estimated payables.____
>>         >>>
>>         >>>         ____
>>         >>>
>>         >>>         Points of note:____
>>         >>>
>>         >>>         ____
>>         >>>
>>         >>>         1.The excess is due in part to the increase in
>> registration
>>         >>>         numbers. The pre-conference registration numbers have
>> greatly
>>         >>>         exceeded expectations. ____
>>         >>>
>>         >>>         2.The number of exhibitors also exceeded
>> expectations.____
>>         >>>
>>         >>>         ____
>>         >>>
>>         >>>         The reduction in the estimated A/V payable amount is
>> another
>>         >>>         large change from the estimated budget.  There is
>> more than a
>>         >>>         10% change in the A/V payables budget.  There are two
>> reasons
>>         >>>         for the lower A/V costs:____
>>         >>>
>>         >>>         ____
>>         >>>
>>         >>>         1.The State Library laptops became available for use
>> during the
>>         >>>         conference.  Someone else had them reserved but we
>> managed to
>>         >>>         obtain them for the conference.  I was able to remove
>> laptop
>>         >>>         rental. This action resulted in a significant
>> reduction of costs
>>         >>>         - laptop rental ($200 per laptop per 4 days per 3
>> rooms). ____
>>         >>>
>>         >>>         2.Originally, I added sales tax to the AV estimated
>> costs, and
>>         >>>         then added the Sheraton’s service multiplier on top
>> of those
>>         >>>         costs.  This resulted in double-taxation.  The
>> reduction in cost
>>         >>>         by removing the 6.5% tax rate I applied wasn’t that
>> much but it
>>         >>>         did reduce the overall cost a little bit.____
>>         >>>
>>         >>>         ____
>>         >>>
>>         >>>         In addition, Nicole and Susan have created a catering
>> budget
>>         >>>         which I can easily send to you. Nicole and Susan have
>> selected
>>         >>>         the menu if you would like to see what they have
>> planned.  Their
>>         >>>         budget is just barely over the $35,000.____
>>         >>>
>>         >>>         ____
>>         >>>
>>         >>>         Also Greg Sloan, the Sheraton AV Manager, is
>> currently reviewing
>>         >>>         the rest of the AV estimated costs.  He thinks he can
>> save us
>>         >>>         more money.  Greg will be emailing us recommendations
>> and I will
>>         >>>         pass them on.  He also stated that he would send a
>> better
>>         >>>         quotation on a/v recording. The BC Cooperative
>> sponsored one day
>>         >>>         of A/V recording.  That might be a place to put some
>> of the
>>         >>>         excess dollars.  I don’t know the protocol for
>> this.____
>>         >>>
>>         >>>         ____
>>         >>>
>>         >>>         Happy reading!____
>>         >>>
>>         >>>         ____
>>         >>>
>>         >>>         Tanya____
>>         >>>
>>         >>>         ________________________­­­______­­­__________________
>>         >>>         Tanya Prokrym - NC Cardinal Program Director____
>>         >>>
>>         >>>         North Carolina Department of Natural and Cultural
>> Resources
>>         >>>
>>         >>>919 807 7424 <tel:919%20807%207424> <tel:919%20807%207424>
>>         office____
>>         >>>
>>         >>>919 733 8748 <tel:919%20733%208748> <tel:919%20733%208748>
>> fax____
>>         >>>
>>         >>>tanya.prokrym at ncdcr.gov <mailto:tanya.prokrym at ncdcr.gov>
>>         <mailto:tanya.prokrym at ncdcr.gov
>>         <mailto:tanya.prokrym at ncdcr.gov>>____
>>         >>>
>>         >>>         ____
>>         >>>
>>         >>>         State Library of North Carolina
>>         >>>         4640 Mail Service Center
>>         >>>         Raleigh, NC 27699-4640____
>>         >>>
>>         >>>         NC compares 2 nccardinal____
>>         >>>
>>         >>>         /Email correspondence to and from this address is
>> subject to
>>         >>>         the/____
>>         >>>
>>         >>>         /North Carolina Public Records Law and may be
>> disclosed to third
>>         >>>         parties./____
>>         >>>
>>         >>>         ____
>>         >>>
>>         >>>
>>         >>>
>>         >>>     ____
>>         >>>
>>         >>>     __ __
>>         >>>
>>         >>>     -- ____
>>         >>>
>>         >>>     Grace Dunbar, Vice President
>>         >>>     Equinox - Open Your Library
>>         >>>gdunbar at esilibrary.com <mailto:gdunbar at esilibrary.com>
>>         <mailto:gdunbar at esilibrary.com <mailto:gdunbar at esilibrary.com>>
>>         >>>     1-877-OPEN-ILS  |www.esilibrary.com <
>> http://www.esilibrary.com>
>>         <http://www.esilibrary.com>____
>>         >>>
>>         >>>
>>         >>>
>>         >>>
>>         >>> --
>>         >>> Grace Dunbar, Vice President
>>         >>> Equinox - Open Your Library
>>         >>>gdunbar at esilibrary.com <mailto:gdunbar at esilibrary.com>
>>         <mailto:gdunbar at esilibrary.com <mailto:gdunbar at esilibrary.com>>
>>         >>> 1-877-OPEN-ILS  |www.esilibrary.com <
>> http://www.esilibrary.com>
>>         <http://www.esilibrary.com>
>>         >>>
>>         >>>
>>         >>> _______________________________________________
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>>         >>
>>         >
>>         >
>>         >
>>         > --
>>         > Grace Dunbar, Vice President
>>         > Equinox - Open Your Library
>>         >gdunbar at esilibrary.com <mailto:gdunbar at esilibrary.com>
>>         > 1-877-OPEN-ILS  |www.esilibrary.com <http://www.esilibrary.com>
>>         >
>>         > _______________________________________________
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>>         >
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>>         >
>>         >
>>
>>
>>         --
>>         Tim Spindler
>>         tjspindler at gmail.com <mailto:tjspindler at gmail.com>
>>
>>         *P**   Go Green - **Save a tree! Please don't print this e-mail
>>         unless it's
>>         really necessary.*
>>
>>         --
>>         Andrea Buntz Neiman, MLS
>>         Librarian II, Public Services
>>         Kent County Public Library
>>         408 High Street
>>         Chestertown MD 21620
>>         410-778-3636 x2115 <tel:410-778-3636%20x2115>
>>         www.kentcountylibrary.org <http://www.kentcountylibrary.org>
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