<div dir="ltr">Hi,<div><br></div><div>It is indeed three years.  The motion to that effect passed unanimously back in April: <a href="http://evergreen-ils.org/dokuwiki/doku.php?id=governance:minutes:2012-04-26">http://evergreen-ils.org/dokuwiki/doku.php?id=governance:minutes:2012-04-26</a></div>
<div><br></div><div>We're clearly a bit behind on updating the governance document.  Any volunteers to go through the minutes and identify other cases like this?</div><div><br></div><div>Regards,</div><div><br></div><div>
Galen<br><div class="gmail_extra"><br><div class="gmail_quote">On Wed, Jan 16, 2013 at 9:24 AM, Corridan, Jim (ICPR) <span dir="ltr"><<a href="mailto:jcorridan@icpr.in.gov" target="_blank">jcorridan@icpr.in.gov</a>></span> wrote:<br>
<blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex">I also believe the terms were to be three years.<br>
<span class=""><font color="#888888"><br>
Jim<br>
</font></span><div class=""><div class="h5"><br>
-----Original Message-----<br>
From: <a href="mailto:eg-oversight-board-bounces@list.evergreen-ils.org">eg-oversight-board-bounces@list.evergreen-ils.org</a> [mailto:<a href="mailto:eg-oversight-board-bounces@list.evergreen-ils.org">eg-oversight-board-bounces@list.evergreen-ils.org</a>] On Behalf Of Rogan Hamby<br>

Sent: Wednesday, January 16, 2013 10:42 AM<br>
To: Kathy Lussier<br>
Cc: <a href="mailto:eg-oversight-board@list.evergreen-ils.org">eg-oversight-board@list.evergreen-ils.org</a><br>
Subject: Re: [Eg-oversight-board] Question about length of board terms<br>
<br>
I thought it was three as well.  If three or four members left each year that would recycle the board in roughly three years, which was stated as a goal at some point (I have no citation for this).<br>
<br>
Sent from my iPhone<br>
<br>
On Jan 16, 2013, at 10:27 AM, Kathy Lussier <<a href="mailto:klussier@masslnc.org">klussier@masslnc.org</a>> wrote:<br>
<br>
> Hi all,<br>
><br>
> I was planning to send out an e-mail today to start the process of finding new members for the board. Dan forwarded me the e-mail that was sent last year. Last year's e-mail said "The Evergreen Oversight Board is seeking nominations to fill three seats on the Oversight Board for a two-year term."<br>

><br>
> Is the two-year term accurate? I had been thinking they were three-year terms. I checked the Rules of Governance, but didn't see anything about how long board members serve.<br>
><br>
> Thanks!<br>
> Kathy<br>
><br>
> --<br>
> Kathy Lussier<br>
> Project Coordinator<br>
> Massachusetts Library Network Cooperative<br>
> <a href="tel:%28508%29%20343-0128" value="+15083430128">(508) 343-0128</a><br>
> <a href="mailto:klussier@masslnc.org">klussier@masslnc.org</a><br>
> Twitter: <a href="http://www.twitter.com/kmlussier" target="_blank">http://www.twitter.com/kmlussier</a><br>
><br>
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</div></div></blockquote></div><br><br clear="all"><div><br></div>-- <br><div dir="ltr"><div>Galen Charlton</div><div>Manager of Implementation</div><div>Equinox Software, Inc. / The Open Source Experts</div><div>email:  <a href="mailto:gmc@esilibrary.com" target="_blank">gmc@esilibrary.com</a></div>
<div>direct: +1 770-709-5581</div><div>cell:   +1 404-984-4366</div><div>skype:  gmcharlt</div><div>web:    <a href="http://www.esilibrary.com/" target="_blank">http://www.esilibrary.com/</a></div><div>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></div>
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