[Eg-oversight-board] Agenda for 1/19/18 1PM EST

[Timothy Spindler]

Please Note the next meeting is Friday, January 19 at 1PM EST in IRC.


   1. Call to order
   2. Approval or Correction of Minutes: December 21, 2017
   <http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-12-21-14.02.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)
      5. Old Business
   6. New Business
   7. Adjourn




Tim Spindler | Executive Director | C/W MARS

ts <tspindler at cwmars.org>pindler at cwmars.org <tspindler at cwmars.org> |
508-755-3323
x120 <(508)%20755-3323>

http://www.cwmars.org
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