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<div class="moz-cite-prefix">Hi Ben,<br>
<br>
In addition to the election of a new secretary, should we have an
agenda item for filling the Board vacancy? I see the following in
the rules of governance:<br>
<br>
<blockquote type="cite">
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outside; list-style-type: decimal; color: rgb(0, 0, 0);
font-family: serif; font-size: medium; font-style: normal;
font-variant: normal; font-weight: normal; letter-spacing:
normal; line-height: normal; orphans: auto; text-align: start;
text-indent: 0px; text-transform: none; white-space: normal;
widows: auto; word-spacing: 0px; -webkit-text-stroke-width:
0px;">
<li>
<p style="margin-top: 0px; margin-bottom: 0.5em;">In the
event of a vacancy on the board due to removal,
resignation, or death, the Board shall appoint a
replacement to serve the remainder of the term.</p>
</li>
</ol>
</blockquote>
<br>
Kathy<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>
On 8/18/2014 8:08 PM, Ben Hyman wrote:<br>
</div>
<blockquote
cite="mid:A5C2CFC8-6392-4ECA-B40C-F90591CF77A6@bc.libraries.coop"
type="cite">
<pre wrap="">Just to summarize the topics so far:
-Evergreen vendor listing and related correspondence received
-Outreach program for women
-SFC update
-Election of a new Secretary
Review of action items from last meeting:
• distribute photography policy widely (sborger)
• kmlussier to issue a 2nd call for interest re: standing conference committee participation
• :yboston2 to compile documentation in preparation for inquiry to SFC re: shared OCLC records as community resource
• bbqben to propose fall teleconference meeting dates & arrange to host / record call
I'll dust this up, along with any additions later this week.
Cheers
Ben
On Aug 18, 2014, at 1:54 PM, Kathy Lussier <a class="moz-txt-link-rfc2396E" href="mailto:klussier@masslnc.org"><klussier@masslnc.org></a> wrote:
</pre>
<blockquote type="cite">
<pre wrap="">Hi Ben,
Can we add the Outreach Program for Women on the agenda? <a class="moz-txt-link-freetext" href="https://wiki.gnome.org/OutreachProgramForWomen/Admin/InfoForOrgs">https://wiki.gnome.org/OutreachProgramForWomen/Admin/InfoForOrgs</a>.
I would like to see if there is a way the Evergreen community can pull together the funds ($6,250) - either from our community funds, sponsors, or a combination of the two - to sponsor one intern for the upcoming round, which begins September 8. The project would bring in an intern who can work on coding, user experience design, graphic design, documentation, web development, marketing, translation, or other types of tasks to help sustain a FOSS project.
I'm currently getting more details on the program that I'll forward along before Thursday's meeting.
Thanks!
Kathy
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>
On 8/18/2014 12:40 PM, Ben Hyman wrote:
</pre>
<blockquote type="cite">
<pre wrap="">Hi all,
We have an EOB meeting scheduled for this Thursday, the 21st @ 11 Pacific.
Please send any agenda items along, and I'll pull things together by the 20th.
All the best
Ben
Ben Hyman
Executive Director | BC Libraries Cooperative
<a class="moz-txt-link-abbreviated" href="mailto:ben.hyman@bc.libraries.coop">ben.hyman@bc.libraries.coop</a> | 1.855.383.5761 ext 1001 | cell: 250.889.2738
bc.libraries.coop | Twitter: @BCLibrariesCoop
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</pre>
</blockquote>
<pre wrap="">
_______________________________________________
eg-oversight-board mailing list
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</pre>
</blockquote>
<pre wrap="">
Ben Hyman
Executive Director | BC Libraries Cooperative
<a class="moz-txt-link-abbreviated" href="mailto:ben.hyman@bc.libraries.coop">ben.hyman@bc.libraries.coop</a> | 1.855.383.5761 ext 1001 | cell: 250.889.2738
bc.libraries.coop | Twitter: @BCLibrariesCoop
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