[Eg-oversight-board] Evergreen Oversight Board Agenda, May 18, 2 PM EST

[Timothy Spindler]

I changed the agenda structure from a template I found based on Robert's
Rules.  I also am not sure who should be reporting on each of the
conferences.  Let me know if anyone has any addiitons or changes.

   1. Call to order

   2. Approval or Correction of Minutes - https://wiki.evergreen-ils.
   org/doku.php?id=governance:minutes:20170405
   <https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:20170405>

   3. Reports of the Officers
      1. Chair
      2. Financial report
      3. SFC Updates (Amy Terlaga)

      4. Committee and Task Force Reports
      1. SFC Membership Review (Sharon Herbert, Tim Spindler)
      2. 2017 Conference Committee (?)
      3. 2018 Conference Committee (?)
      4. Outreach Committee (Kathy Lussier)
         - Needs a new charge
         5. Web Committee (Kathy Lussier)
      6. Development Committee (Galen Charlton)

      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 01605
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