[Eg-oversight-board] EOB Board Agenda for April 30

[Timothy Spindler]

Please send me any agenda items for the meeting.  We will be meeting in
person at 7:30 PM in the board room.  All community members are welcome to
observe.


   1. Call to order
   2. Approval or Correction of Minutes: March 15, 2018
   <http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-03-15-13.59.html>
   3. Welcome of New Board Members and Orientation
   4. Reports of the Officers
   - Chair
      - Financial report
      - SFC Updates (Amy Terlaga)
      - Release Manager (Dan Wells)
      5. Committee and Task Force Reports
   - 2018 Conference Committee
      - Outreach Committee (Kathy Lussier)
      6. Old Business
   - Update on non-profit status
      7. New Business
   - Update on 2019 Conference (Scott Thomas)
      - New Officers
      8. Adjourn



<http://www.cwmars.org>

Tim Spindler | Executive Director | CW MARS

tspindler at cwmars.org | 508-755-3323 x120

http://www.cwmars.org
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