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

[Ruth Frasur]

Scott,

It'll be hosted on the #evergreen channel on Freenode IRC.  You can access
the web interface at https://webchat.freenode.net/?channels=evergreen.

On Tue, May 16, 2017 at 1:42 PM, scott.thomas at sparkpa.org <
scott.thomas at sparkpa.org> wrote:

> Hi Tim,
>
>    Can I assume this meeting will be conducted via IRC chat? If so, what
> is the channel? Also, is there any way I can get some practice beforehand?
>
> Thank you,
> Scott
>
>
>
> *From:* eg-oversight-board [mailto:eg-oversight-board-
> bounces at list.evergreen-ils.org] *On Behalf Of *Timothy Spindler
> *Sent:* Friday, May 12, 2017 11:55 AM
> *To:* Oversight Board <eg-oversight-board at list.evergreen-ils.org>
> *Subject:* Re: [Eg-oversight-board] Evergreen Oversight Board Agenda, May
> 18, 2 PM EST
>
>
>
> 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.
>    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)
>
>
>    1. 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
>
>
>    1. Web Committee (Kathy Lussier)
>       2. Development Committee (Galen Charlton)
>
>
>    1. Old Business
>    2. New Business
>    3. 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 <(508)%20755-3323>
>
>
>
> C/W MARS | http://www.cwmars.org
>
> 67 Millbrook St., Ste. 201
>
> Worcester, MA 01605
>
>
>
> _______________________________________________
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> eg-oversight-board at list.evergreen-ils.org
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>
>


-- 
Ruth Frasur
Director of the Historic(ally Awesome) Hagerstown - Jefferson Township
Library
10 W. College Street in Hagerstown, Indiana (47346)
p (765) 489-5632; f (765) 489-5808

*Our Kickin' Website <http://hagerstownlibrary.org>,  Our Rockin' Facebook
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