<html><head><meta http-equiv="Content-Type" content="text/html charset=us-ascii"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">Hi all,<br class=""><br class="">Here is the agenda for the in-person Evergreen Oversight Board meeting to be held on 14.05.15 @ 1930 Pacific.<div class="">Please advise if there are additions or subtractions:<br class=""><br class=""><ul class="MailOutline"><li class="">Certification of the results of the EOB election (All)</li><li class="">Financial Report (Shum)</li><li class="">Developers Report (Berick)</li><li class="">Fundraising for Evergreen (Lussier)</li><li class="">Follow up from the Resource Allocator Summit, 2014 (Hyman, Lussier, Shum) - see <a href="https://docs.google.com/document/d/14VUVhtHdQpZhyv87vzFbvbx0hLvp7lBBFG3iqcx0iis/edit?usp=sharing" class="">https://docs.google.com/document/d/14VUVhtHdQpZhyv87vzFbvbx0hLvp7lBBFG3iqcx0iis/edit?usp=sharing</a></li><li class="">Evergreen 2015 conference update (Buzzy)</li><li class="">Evergreen 2016 conference update (?)</li><li class="">Election of EOB positions:</li><ul class=""><li class="">Chair</li><li class="">Vice-Chair</li><li class="">Secretary</li><li class="">Representative to Conservancy</li></ul><li class="">New business</li></ul><div class=""><br class=""></div>It should be noted that the terms of the current board members continues through the end of the Evergreen conference; the term of the incoming members begins after the conference has ended.<br class=""><br class="">Regards, <div class=""><br class=""><div apple-content-edited="true" class="">Ben Hyman <br class="">Executive Director | BC Libraries Cooperative<br class=""><a href="mailto:ben.hyman@bc.libraries.coop" class="">ben.hyman@bc.libraries.coop</a> | 1.855.383.5761 ext 1001 | cell: 250.889.2738 | Skype: ben_hyman<br class=""><div style="orphans: 2; widows: 2;" class="">bc.libraries.coop | Twitter: @BCLibrariesCoop<br class=""></div></div><br class=""></div></div></body></html>