[Eg-oversight-board] Evergreen Oversight Board Agenda, Dec. 21, 2PM EST

[Timothy Spindler]

   1. Call to order
   2. Approval or Correction of Minutes: November 15, 2017
   <https://wiki.evergreen-ils.org/doku.php?id=governance:minutes>
   3. Reports of the Officers
   - Chair
      - Financial report
      - SFC Updates (Amy Terlaga)
      - Release Manager (Dan Wells)
      4. Committee and Task Force Reports
   - SFC Review Task Force - MOBIUS update
      - 2018 Conference Committee
      - Outreach Committee (Kathy Lussier)
      5. Old Business
   6. New Business
   7. Adjourn



-- 

Tim Spindler | Executive Director

tspindler at cwmars.org | 508-755-3323 x120

C/W MARS | http://www.cwmars.org

67 Millbrook St., Ste. 201

Worcester, MA 01606
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