[Eg-oversight-board] Agenda, 3/15/18

[Timothy Spindler]

We have a meeting Thursday at 2PM.  Here is the agenda.  Let me know if you
need any additions or changes.


   1. Call to order
   2. Approval or Correction of Minutes:  February 15, 2018
   <http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-02-15-14.02.html>
   3. Reports of the Officers
   - Chair
      - Financial report
      - SFC Updates (Amy Terlaga)
      - Release Manager (Dan Wells)
      4. Committee and Task Force Reports
   - 2018 Conference Committee
      - Outreach Committee (Kathy Lussier)
      5. Old Business
   6. New Business
   - Election Update
      - Attorney for the new Evergreen Non-profit
      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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