[Eg-oversight-board] Hackaway meeting

[Amy Terlaga]

Grace--

I would use the stipend if given.  If not, I would make myself available
via phone.  I'm flexible!

Amy

On Wed, Sep 28, 2016 at 2:41 PM, Grace Dunbar <gdunbar at esilibrary.com>
wrote:

> Good afternoon, EOB.
> Two questions:
> 1.) Are we willing to give travel stipends as discussed?  If so how much?
> For this meeting I would say it might be in the ballpark of a $500
> stipend?  Thoughts?
>
> If you plan to use the stipend, please speak up!  The only person I
> remember it being indicated for was Amy.
>
> I'd like to see if we can get an email vote on this so Amy can make travel
> plans should we decide to provide stipends.
> FYI, I think it'd be great to come up with a comprehensive policy for this
> but we can simply vote to stipend 1 or 2 members for this meeting and then
> make a formal policy later...  (perhaps at the meeting!).
>
> 2.) So that we can start imposing some structure on this... I've created a
> Doodle poll.
> Please indicate when you'd be most likely to be free.
> I understand for Mike as a core committer, his time is more limited.  But
> I'm hoping that we can find an hour for as many of us to meet as possible
> on each day.  Then I was hoping we could use other available hours to do
> subcommittee work that comes up in those bigger meetings.
>
> http://doodle.com/poll/75imaptv5xbvx8xm
>
> Thanks in advance!
> Grace
>
> On Fri, Sep 23, 2016 at 10:02 AM, Terran McCanna <
> tmccanna at georgialibraries.org> wrote:
>
>> I'll be leaving Friday around 11 probably, but any other time is fine.
>>
>> 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 Thu, Sep 22, 2016 at 4:42 PM, Ruth Frasur <
>> director at hagerstownlibrary.org> wrote:
>>
>>> I'm not sure if a time has been discussed for the time of this, but I do
>>> have a meeting in Hagerstown on Thursday, Nov. 3.  Both Wednesday and
>>> Friday are wide open.  I'd also be available later afternoon on Thursday.
>>>
>>> --
>>> 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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>>> ersight-board
>>>
>>>
>>
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>>
>>
>
>
> --
> Grace Dunbar, Vice President
> Equinox - Open Your Library
> gdunbar at esilibrary.com
> 1-877-OPEN-ILS  |  www.esilibrary.com
>
>
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>


-- 
+=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+
Amy Terlaga
Director of Member Services
Bibliomation, Inc.
24 Wooster Avenue
Waterbury, CT  06708
(203)577-4070 x101
terlaga at biblio.org
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