[Eg-oversight-board] Hackaway meeting

[Terran McCanna]

Agreed.

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 Wed, Sep 28, 2016 at 3:41 PM, Gagnon, Ron <gagnon at noblenet.org> wrote:

> Grace and all,
> I am willing to approve one or two stipends on an experimental basis.  I
> would not go any higher than $500.
> Ron
>
> 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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>>>>
>>>>
>>>
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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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>>
>
>
> --
> Ronald A. Gagnon
> Executive Director
> North Of Boston Library Exchange (NOBLE)
> Danvers, Massachusetts  01923
> 978-777-8844
> www.noblenet.org
>
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