[Eg-oversight-board] Oversight Board Meeting Agenda, 7/20/17

[Timothy Spindler]

Happy Bastille Day!

Here is the agenda for next weeks meeting.  Let me know if their are
additional items.


   1. Call to order
   2. Approval or Correction of Minutes:  June 15, 2017
   <http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-06-15-14.00.html>
   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)
      - 2018 Conference Committee (Amy Terlaga)
      - 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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