[Eg-oversight-board] EOB Agenda for 9/21/17

[Holly Brennan]

I’m doubtful I will be able to attend next week’s meeting, as I hope to be on top of a mountain. If I’m in internet land on Thursday I’ll be there.

-Holly

From: eg-oversight-board [mailto:eg-oversight-board-bounces at list.evergreen-ils.org] On Behalf Of Timothy Spindler
Sent: Friday, September 15, 2017 7:03 AM
To: Oversight Board
Subject: [Eg-oversight-board] EOB Agenda for 9/21/17

Here is what I have for next week.  Let me know about any updates or changes.  Can anyone report on 2018 Conference?  Any cannot attend next week's meeting.

1.    Call to order
2.    Approval or Correction of Minutes: August 17, 2017<https://linkprotect.cudasvc.com/url?a=http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-08-17-14.13.html&c=E,1,mHZeNeqdcZnVA_QjnKycwrQg1koB5_1YKgWJ3NlUuo5A4tEFPtjAbICe2GpDMrDIMtnD9XRfghVV8jKZHv3WKhTc7pM49KNm_nQjgKJo8M4,&typo=1>
3.    Reports of the Officers
§  Chair
§  Financial report
§  SFC Updates (Tim Spindler)
§  Release Manager (Galen Charlton)
4.    Committee and Task Force Reports
§  SFC Membership Review (Sharon Herbert and Tim Spindler)
§  2018 Conference Committee
§  Outreach Committee (Kathy Lussier)- Outreach Committee has no updates at this time.
5.    Old Business
6.    New Business
7.    Adjourn

--


Tim Spindler | Executive Director

tspindler at cwmars.org<mailto:tspindler at cwmars.org> | 508-755-3323 x120<tel:(508)%20755-3323>


C/W MARS | http://www.cwmars.org<https://linkprotect.cudasvc.com/url?a=http://www.cwmars.org/&c=E,1,BS4TT_Vd1EfORv6xIfooD0awJzvZ1hdllwNJnsrvqMcQHCFuh5--i8_rP27wBqHQZ-E13uBTYvlvv2qXA1FSzOpasqUHqNNgSw0DfsvfihCCKxvM0hB3HKvc6w,,&typo=1>

67 Millbrook St., Ste. 201

Worcester, MA 01606


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