[Eg-oversight-board] Evergreen Oversight Board Meeting Agenda, 6/15/17

[Timothy Spindler]

Here is the agenda for Thursday's meeting.  Let me know if you have any
additions or corrections.

May 18, 2017, 2PM EST

   1. Call to order
   2. Approval or Correction of Minutes, 5/18/17
   <http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-05-18-14.00.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)
      - 2017 Conference Committee (?)
      - 2018 Conference Committee (?)
      - Outreach Committee (Kathy Lussier)
      - Web 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 01605
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