[Eg-oversight-board] Statement of Clarification

[Ruth Frasur]

Thank you, Elizabeth.  We will add this to the agenda.  Because of the time
frame involved, this will most likely be the beginning of a conversation
that will continue at the June meeting (at the very least).

On Tue, May 17, 2016 at 11:51 AM, Elizabeth McKinney <
emckinney at georgialibraries.org> wrote:

>
> In response to Tanya's Statement of Clarification, I would like to
> formally request that the Evergreen Oversight Board undertake a review of
> the Evergreen Rules of Governance, section 2.8. Conflicts of Interest. In
> addition to considering Tanya's described conflict of interest in the
> Statement of Clarification regarding the conference committee this year, I
> would like to Board to consider making the Rules of Governance wording more
> specific to address issues like this in the future.
>
> Respectfully submitted,
>
> Elizabeth McKinney
> PINES Program Director
> Georgia Public Library Service
> A Unit of the University System of Georgia
> 1800 Century Place, Suite 150
> Atlanta GA 30345
> 404.235.7141 <callto:404.235.7141>
> emckinney at georgialibraries.org
> http://www.georgialibraries.org/
>
>
>
> On Tue, May 17, 2016 at 11:26 AM, Ruth Frasur <
> director at hagerstownlibrary.org> wrote:
>
>> Tanya Prokrym has sent this Statement of Clarification regarding comments
>> made during the Evergreen Oversight Board meeting at the 2016 Evergreen
>> International Conference in Raleigh, N.C.  This statement will be discussed
>> during the next EOB meeting in the #evergreen channel of IRC on Thursday,
>> May 19 at 2:00 p.m.
>>
>> --
>> Ruth Frasur
>> Director of the Historic(ally Awesome) Hagerstown - Jefferson Township
>> Library
>> 10 W. College Street in Hagerstown, Indiana (47346)
>> p (765) 489-5632; f (765) 489-5808
>>
>> *Our Kickin' Website <http://hagerstownlibrary.org>,  Our Rockin'
>> Facebook Page <http://facebook.com/hjtplibrary>,  and The Nettle Creek
>> Players <http://nettlecreekplayers.com>*
>>
>> _______________________________________________
>> 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
>>
>>
>
>
> --
> Elizabeth McKinney
> PINES Program Director
> Georgia Public Library Service
> A Unit of the University System of Georgia
> 1800 Century Place, Suite 150
> Atlanta GA 30345
> 404.235.7141 <callto:404.235.7141>
> emckinney at georgialibraries.org
> http://www.georgialibraries.org/
>
>


-- 
Ruth Frasur
Director of the Historic(ally Awesome) Hagerstown - Jefferson Township
Library
10 W. College Street in Hagerstown, Indiana (47346)
p (765) 489-5632; f (765) 489-5808

*Our Kickin' Website <http://hagerstownlibrary.org>,  Our Rockin' Facebook
Page <http://facebook.com/hjtplibrary>,  and The Nettle Creek Players
<http://nettlecreekplayers.com>*
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