[Eg-oversight-board] Draft of Executive session wording

Grace Dunbar gdunbar at esilibrary.com
Tue May 24 09:52:46 EDT 2016


Thanks for both the input and correction, Ron!
I'd like to vote on the inclusion of the wording at our next meeting so if
there is any discussion/questions/issues, let's bring them up here on the
list to save time at the next meeting.

Cheers!
Grace

On Mon, May 23, 2016 at 4:56 PM, Gagnon, Ron <gagnon at noblenet.org> wrote:

> Grace and all,
> Looks OK to me.
>
> One minor edit in the third paragraph, middle sentence:
> The minutes and actions, of an executive session must be read and acted
> upon only in executive session.
>
> No need for the comma after actions.
>
> Thanks,
> Ron
>
> On Mon, May 23, 2016 at 2:18 PM, Grace Dunbar <gdunbar at esilibrary.com>
> wrote:
>
>> Hi all,
>> Ruth and I have been working on the wording of adding language to the
>> Rules of Governance regarding the Executive Session.  I have not checked in
>> with the SFC yet for their input as I wanted to hear from the group if they
>> felt that this was on the right track.
>>
>> Any/all thoughts are welcome.
>> Cheers!
>> Grace
>>
>> --
>> Grace Dunbar, Vice President
>> Equinox - Open Your Library
>> gdunbar at esilibrary.com
>> 1-877-OPEN-ILS  |  www.esilibrary.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
>>
>>
>
>
> --
> Ronald A. Gagnon
> Executive Director
> North Of Boston Library Exchange (NOBLE)
> Danvers, Massachusetts  01923
> 978-777-8844
> www.noblenet.org
>



-- 
Grace Dunbar, Vice President
Equinox - Open Your Library
gdunbar at esilibrary.com
1-877-OPEN-ILS  |  www.esilibrary.com
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