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

[Galen Charlton]

Hi,

As of today, Bill Erickson has been chosen.

Regards,

Galen

On Tue, Apr 24, 2018 at 2:44 PM, Tim Spindler <tjspindler at gmail.com> wrote:

> I should put a correction.  Dan Wells is not the release manager for the
> next update (3.2).  The developers can correct me if I am wrong but I don't
> believe one has been selected?
>
> Tim
>
> On Tue, Apr 24, 2018 at 2:37 PM, Timothy Spindler <tspindler at cwmars.org>
> wrote:
>
>> 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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>>
>>
>
>
> --
> Tim Spindler
> tjspindler at gmail.com
>
> *P**   Go Green - **Save a tree! Please don't print this e-mail unless
> it's really necessary.*
>
>
>
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>


-- 
Galen Charlton
Infrastructure and Added Services Manager
Equinox Open Library Initiative
phone:  1-877-OPEN-ILS (673-6457)
email:  gmc at equinoxInitiative.org
web:  https://equinoxInitiative.org
direct: +1 770-709-5581
cell:   +1 404-984-4366
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