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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'>I hate to do this again, but I have a conflict tomorrow that can’t be moved.<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'>Would someone (other than Dan since he did it last time) be able to take the minutes tomorrow?<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'>So very sorry about this,<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, January 08, 2013 4:43 PM<br><b>To:</b> eg-oversight-board@list.evergreen-ils.org<br><b>Cc:</b> <evergreen@sfconservancy.org><br><b>Subject:</b> Oversight Board meeting, Wednesday, 9 January 2012, 12:30 - 13:00<o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><div><div><div><div><p class=MsoNormal>Hi,<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>The next Evergreen Oversight Board meeting is scheduled for tomorrow<o:p></o:p></p></div><div><p class=MsoNormal>from noon to 1 p.m. EST. To dial into the conference call, please<o:p></o:p></p></div><div><p class=MsoNormal>call 1-866-321-6045 or 770-709-5556, room 5866, passcode 374.<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>The agenda currently stands at:<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>1. Review of minutes from previous meeting<o:p></o:p></p></div><div><p class=MsoNormal>2. Financial Report<o:p></o:p></p></div><div><p class=MsoNormal>3. Evergreen Web Team/Communications Committee Report<o:p></o:p></p></div><div><p class=MsoNormal>4. Evergreen 2013 Conference Committee Report<o:p></o:p></p></div><div><p class=MsoNormal>5. Planning Oversight Board elections<o:p></o:p></p></div><div><p class=MsoNormal>6. Grants and fundraising<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>If you would like to add to the agenda, please drop me a line.<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>Regards,<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div></div><div><p class=MsoNormal>Galen<o:p></o:p></p></div><p class=MsoNormal>-- <o:p></o:p></p><div><div><p class=MsoNormal>Galen Charlton<o:p></o:p></p></div><div><p class=MsoNormal>Manager 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></div></div></div></div></body></html>