[Eg-oversight-board] Next EOB Meeting, 8/17/17, 2PM EST

[Ruth Frasur]

Thanks Tim.

On Fri, Aug 11, 2017 at 3:18 PM, Timothy Spindler <tspindler at cwmars.org>
wrote:

> Here is a draft agenda for the next meeting.  Let me know if there are
> additional items needed.
>
> Sharon and I have been working on the evaluation of the organizations for
> alternatives to the SFC.  All interested parties have responded to the
> questionnaire.  We may not be ready to present any finding at next weeks
> meeting.
>
>
>    1. Call to order
>    2. Approval or Correction of Minutes: July 20, 2017
>    3. Reports of the Officers
>    - Chair
>       - Financial report
>       - SFC Updates (Amy Terlaga)
>       - Release Manager (Galen Charlton)
>       4. Committee and Task Force Reports
>    - SFC Membership Review (Sharon Herbert and Tim Spindler)
>       - 2018 Conference Committee (Amy Terlaga)
>       - Outreach Committee (Kathy Lussier)- Outreach Committee has no
>       updates at this time.
>       5. Old Business
>    6. New Business
>    7. Adjourn
>
>
> --
>
> Tim Spindler | Executive Director
>
> tspindler at cwmars.org | 508-755-3323 x120 <(508)%20755-3323>
>
> C/W MARS | http://www.cwmars.org
>
> 67 Millbrook St., Ste. 201
>
> Worcester, MA 01606
>
>
> _______________________________________________
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>
>


-- 
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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