<div dir="ltr">If we need a second, I would second Grace's nomination.</div><div class="gmail_extra"><br><div class="gmail_quote">On Tue, Jan 19, 2016 at 2:05 PM, Amy Terlaga <span dir="ltr"><<a href="mailto:terlaga@biblio.org" target="_blank">terlaga@biblio.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr"><div>I accept Grace's nomination. Thank you, Grace, for thinking of me.<br><br></div>Amy<br></div><div class="gmail_extra"><div><div class="h5"><br><div class="gmail_quote">On Tue, Jan 19, 2016 at 1:50 PM, Grace Dunbar <span dir="ltr"><<a href="mailto:gdunbar@esilibrary.com" target="_blank">gdunbar@esilibrary.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr">Hi,<div>Thanks for sending the agenda, Yamil!</div><div><br></div><div>Chris, as the representative to the Conservancy, did you email them to inform them of Ben's departure?</div><div>If not, I suggest waiting until after the EOB meeting when we can (hopefully) also tell them who we have elected as chair.</div><div><br></div><div>We also need to nominate and appoint someone to replace Ben (as an EOB member, not Chair) and serve out his term. </div><div>If everyone is amenable, I'd like to suggest we nominate people via email and then perhaps we can vote on a replacement at our meeting Thursday?</div><div><br></div><div>I'd like to nominate Amy Terlaga. Amy served on the EOB from 2011-2013 and so she would be able to step in seamlessly and serve the last year of Ben's term. </div><div>I've copied Amy into this email so she can accept or decline my nomination.</div><div><br></div><div>Cheers!</div><div>Grace</div></div><div class="gmail_extra"><div><div><br><div class="gmail_quote">On Tue, Jan 19, 2016 at 1:20 PM, Yamil Suarez <span dir="ltr"><<a href="mailto:ysuarez@berklee.edu" target="_blank">ysuarez@berklee.edu</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">Hello,<br>
<br>
I wanted to check in on everyone for this week's meeting. We currently<br>
have an opening for the chair position. In the meantime I will<br>
facilitate the EOB meetings until a new chair is elected.<br>
<br>
1. Introductions<br>
<br>
2. Minutes/actions from last meeting - see:<br>
<a href="http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-11-19-14.00.html" rel="noreferrer" target="_blank">http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-11-19-14.00.html</a><br>
<br>
3. EG 2016 Conference Update<br>
<br>
4. Financial Report<br>
<br>
5. Evergreen 2.10 Release Manager Report (Galen Charlton)<br>
<br>
6. New Business<br>
<br>
7. Nominations for new EOB chair, potential vote<br>
<br>
Thanks,<br>
Yamil<br>
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</blockquote></div><br><br clear="all"><div><br></div></div></div><span><font color="#888888">-- <br><div><div dir="ltr"><font size="1">Grace Dunbar, Vice President<br>
Equinox Software, Inc. - The Open Source Experts<br><a href="mailto:gdunbar@esilibrary.com" target="_blank">gdunbar@esilibrary.com</a></font>
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1-877-OPEN-ILS <a href="http://www.esilibrary.com" target="_blank">www.esilibrary.com</a></font>
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</blockquote></div><br><br clear="all"><br></div></div><span class="HOEnZb"><font color="#888888">-- <br><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div><div><div><div><div>+=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+<br></div>Amy Terlaga<br></div>Director of Member Services<br></div>Bibliomation, Inc.<br></div>24 Wooster Avenue<br></div>Waterbury, CT 06708<br></div><div><a href="tel:%28203%29577-4070%20x101" value="+12035774070" target="_blank">(203)577-4070 x101</a><br></div><a href="mailto:terlaga@biblio.org" target="_blank">terlaga@biblio.org</a><br></div></div></div></div></div></div>
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<br></blockquote></div><br><br clear="all"><div><br></div>-- <br><div class="gmail_signature">Tim Spindler<br><a href="mailto:tjspindler@gmail.com" target="_blank">tjspindler@gmail.com</a><div><br></div><div><span style="border-collapse:collapse;font-family:arial,sans-serif;font-size:13px"><p style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><b><font size="6" color="#519230" face="Webdings"><span style="font-size:24pt;font-family:Webdings;color:rgb(81,146,48);font-weight:bold">P</span></font></b><b><font size="2" color="#519230"><span style="font-size:10pt;color:rgb(81,146,48);font-weight:bold"> Go Green - </span></font></b><b><font size="1" color="#519230" face="Verdana"><span style="font-size:9pt;font-family:Verdana;color:rgb(81,146,48);font-weight:bold">Save a tree! Please don't print this e-mail unless it's really necessary.</span></font></b></p><p style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font size="3" face="Times New Roman"><span style="font-size:12pt"> </span></font></p></span></div></div>
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