<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto"><div><span style="-webkit-tap-highlight-color: rgba(26, 26, 26, 0.296875); -webkit-composition-fill-color: rgba(175, 192, 227, 0.230469); -webkit-composition-frame-color: rgba(77, 128, 180, 0.230469); ">I'll volunteer to do so just to pass the obligation around so long as folks don't mind me asking to repeat something occasionally or confirm who said what.</span><br><br>Sent from my iPad</div><div><br>On Jan 8, 2013, at 4:49 PM, "Amy Terlaga" <<a href="mailto:terlaga@biblio.org">terlaga@biblio.org</a>> wrote:<br><br></div><blockquote type="cite"><div><meta http-equiv="Content-Type" content="text/html; charset=us-ascii"><meta name="Generator" content="Microsoft Word 14 (filtered medium)"><style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:Tahoma;
panose-1:2 11 6 4 3 5 4 4 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Times New Roman","serif";}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
span.EmailStyle17
{mso-style-type:personal-reply;
font-family:"Calibri","sans-serif";
color:#1F497D;
font-weight:normal;
font-style:normal;}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri","sans-serif";}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]--><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 [<a href="mailto:gmc@esilibrary.com">mailto:gmc@esilibrary.com</a>] <br><b>Sent:</b> Tuesday, January 08, 2013 4:43 PM<br><b>To:</b> <a href="mailto:eg-oversight-board@list.evergreen-ils.org">eg-oversight-board@list.evergreen-ils.org</a><br><b>Cc:</b> <<a href="mailto:evergreen@sfconservancy.org">evergreen@sfconservancy.org</a>><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></div></blockquote><blockquote type="cite"><div><span>_______________________________________________</span><br><span>eg-oversight-board mailing list</span><br><span><a href="mailto:eg-oversight-board@list.evergreen-ils.org">eg-oversight-board@list.evergreen-ils.org</a></span><br><span><a href="http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board">http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board</a></span><br></div></blockquote></body></html>