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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:#1F497D'>Hi all—<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:#1F497D'><br>I really hate to do this to you all at the last minutes like this, but I’ve taken suddenly ill and can’t make our meeting at noon.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:#1F497D'>Is there somebody who could fill in for me and take the minutes?<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:#1F497D'>Again, I’m really sorry for bailing like this, but it can’t be helped.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:#1F497D'>Amy<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>+=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Amy Terlaga<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Assistant Director, User Services<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Bibliomation, Inc.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>32 Crest Road<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Middlebury, CT 06762<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>203-577-4070 x101<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><a href="http://www.biblio.org/">www.biblio.org</a><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> Galen Charlton [mailto:gmc@esilibrary.com] <br><b>Sent:</b> Tuesday, December 11, 2012 10:51 PM<br><b>To:</b> eg-oversight-board@list.evergreen-ils.org; <evergreen@sfconservancy.org><br><b>Subject:</b> Oversight Board meeting, Wednesday, 12 December 2012, 12:00-13:00 EST<o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Hi,<o:p></o:p></p><div><p class=MsoNormal><o:p> </o:p></p></div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>The next Evergreen <span style='background:#FFFFCC'>Oversight</span> <span style='background:#FFFFCC'>Board</span> <span style='background:#FFFFCC'>meeting</span> is scheduled for tomorrow<br>from noon to 1 p.m. EST. To dial into the conference call, please<br>call <a href="tel:1-866-321-6045" target="_blank">1-866-321-6045</a> or <a href="tel:770-709-5556" target="_blank">770-709-5556</a>, room 5866, passcode 374.<br><br>The <span style='background:#FFFFCC'>agenda</span> currently stands at:<br><br>1. Review of minutes from previous <span style='background:#FFFFCC'>meeting</span><br>2. Financial Report<br>3. Evergreen Web Team/Communications Committee Report<br>4. Evergreen 2013 Conference Committee Report<br>5. Google Doc Camp report<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>5.a. Lulu book sales<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>6. Grants and fundraising.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'><br>If you would like to add to the <span style='background:#FFFFCC'>agenda</span>, please drop me a line.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Regards,<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Galen<o:p></o:p></span></p></div><p class=MsoNormal>-- <o:p></o:p></p><div><p class=MsoNormal>Galen Charlton<o:p></o:p></p></div><div><p class=MsoNormal>Director of Implementation<o:p></o:p></p></div><div><p class=MsoNormal>Equinox Software, Inc. / The Open Source Experts<o:p></o:p></p></div><div><p class=MsoNormal>email: <a href="mailto:gmc@esilibrary.com" target="_blank">gmc@esilibrary.com</a><o:p></o:p></p></div><div><p class=MsoNormal>direct: +1 770-709-5581<o:p></o:p></p></div><div><p class=MsoNormal>cell: +1 404-984-4366<o:p></o:p></p></div><div><p class=MsoNormal>skype: gmcharlt<o:p></o:p></p></div><div><p class=MsoNormal>web: <a href="http://www.esilibrary.com/" target="_blank">http://www.esilibrary.com/</a><o:p></o:p></p></div><div><p class=MsoNormal>Supporting Koha and Evergreen: <a href="http://koha-community.org" target="_blank">http://koha-community.org</a> & <a href="http://evergreen-ils.org" target="_blank">http://evergreen-ils.org</a><o:p></o:p></p></div><p class=MsoNormal><o:p> </o:p></p></div></div></body></html>