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

[Timothy Spindler]

There is a correction on the agenda (it has a spot for the release manager
instead of development committee since the development committee is
non-existent). and Terran has it now posted on the wiki page.

https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2017-5-18

On Fri, May 12, 2017 at 10:46 AM, Timothy Spindler <tspindler at cwmars.org>
wrote:

> 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.o
>    rg/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
>
>


-- 

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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