<html>
<head>
<meta http-equiv="content-type" content="text/html; charset=ISO-8859-1">
</head>
<body bgcolor="#FFFFFF" text="#000000">
Hi all,<br>
<br>
The minutes from today's Executive Oversight Board meeting are
available at <a
href="http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-12-19-14.00.html">http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-12-19-14.00.html</a>.
<br>
<br>
The following items were agreed upon by a formal vote of the Board:
<br>
<br>
* To amend the <span style="color: rgb(0, 0, 0); font-family:
Helvetica, sans-serif; font-size: 14px; font-style: normal;
font-variant: normal; font-weight: normal; letter-spacing: normal;
line-height: normal; orphans: auto; text-align: left; text-indent:
0px; text-transform: none; white-space: normal; widows: auto;
word-spacing: 0px; -webkit-text-stroke-width: 0px; display: inline
!important; float: none;">EG Conference 2014 budget </span><span
style="color: rgb(0, 0, 0); font-family: Helvetica, sans-serif;
font-size: 14px; font-style: normal; font-variant: normal;
font-weight: normal; letter-spacing: normal; line-height: normal;
orphans: auto; text-align: left; text-indent: 0px; text-transform:
none; white-space: normal; widows: auto; word-spacing: 0px;
-webkit-text-stroke-width: 0px; display: inline !important; float:
none;">to add $1,500 for the resource allocator summit</span><br>
* To form the <span style="color: rgb(0, 0, 0); font-family:
Helvetica, sans-serif; font-size: 14px; font-style: normal;
font-variant: normal; font-weight: normal; letter-spacing: normal;
line-height: normal; orphans: auto; text-align: left; text-indent:
0px; text-transform: none; white-space: normal; widows: auto;
word-spacing: 0px; -webkit-text-stroke-width: 0px; display: inline
!important; float: none;">Merchandise Committee </span><span
style="color: rgb(0, 0, 0); font-family: Helvetica, sans-serif;
font-size: 14px; font-style: normal; font-variant: normal;
font-weight: normal; letter-spacing: normal; line-height: normal;
orphans: auto; text-align: left; text-indent: 0px; text-transform:
none; white-space: normal; widows: auto; word-spacing: 0px;
-webkit-text-stroke-width: 0px; display: inline !important; float:
none;">with initial membership of Rogan Hamby as chair, Melissa
Ceraso, Rose Schooff, and Ruth Frasur</span><br>
<br>
Kathy
Lussier<br>
Evergreen Executive Oversight Board Secretary<br>
<pre class="moz-signature" cols="72">--
Kathy Lussier
Project Coordinator
Massachusetts Library Network Cooperative
(508) 343-0128
<a class="moz-txt-link-abbreviated" href="mailto:klussier@masslnc.org">klussier@masslnc.org</a>
Twitter: <a class="moz-txt-link-freetext" href="http://www.twitter.com/kmlussier">http://www.twitter.com/kmlussier</a>
</pre>
</body>
</html>