[Eg-oversight-board] EOB Board Meeting, Thursday, Feb. 15, 2PM EST

[Timothy Spindler]

We have our next board meeting on Thursday.  Here is the agenda.  Let me
know if there are additions.


   1. Call to order
   2. Approval or Correction of Minutes: January 19, 2018
   <http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-01-19-13.00.html>
   3. Reports of the Officers
   - Chair
      - Financial report
      - SFC Updates (Amy Terlaga)
      - Release Manager (Dan Wells)
      4. Committee and Task Force Reports
   - SFC Review Task Force - MOBIUS Update
      - 2018 Conference Committee
      - Outreach Committee (Kathy Lussier)
      - Reimbursement request for projector at ALA
         5. Old Business
   6. New Business
   7. 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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