[Eg-oversight-board] Evergreen Oversight Board Agenda

[Timothy Spindler]

We have a meeting Thursday, November 16 at 2PM EST in IRC.  Here is the
draft agenda.  Let me know if there are additional items.


   1. Call to order
   2. Approval or Correction of Minutes: October 19, 2017
   <http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-10-19-14.01.html>
   3. Reports of the Officers
   - Chair
      - Financial report
      - SFC Updates (Amy Terlaga)
      - Release Manager (Dan Wells)
      4. Committee and Task Force Reports
   - SFC Membership Review (Sharon Herbert, Scott Thomas and Tim Spindler)
      - 2018 Conference Committee
      - Outreach Committee (Kathy Lussier)
      5. Old Business
   6. New Business
   - Hackfest Report
      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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