<div dir="ltr">+1 to the conference meeting time from me, too.<br></div><div class="gmail_extra"><br><div class="gmail_quote">On Tue, Feb 16, 2016 at 2:52 PM, Ruth Frasur <span dir="ltr"><<a href="mailto:rfrasur@gmail.com" target="_blank">rfrasur@gmail.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">+1 to the conference meeting time.</div><div class="HOEnZb"><div class="h5"><div class="gmail_extra"><br><div class="gmail_quote">On Tue, Feb 16, 2016 at 1:19 PM, Andrea Buntz Neiman <span dir="ltr"><<a href="mailto:aneiman@kent.lib.md.us" target="_blank">aneiman@kent.lib.md.us</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">I may be missing this meeting (or late to it).  For the good of the order, the conference EOB meeting is scheduled for lunch on Thursday 4/21 1230-115.<br>
<br>
If there are any objections to this please let me know ASAP.<br>
<br>
Andrea<br>
<div><div><br>
<br>
----- Original Message -----<br>
From: Grace Dunbar <<a href="mailto:gdunbar@esilibrary.com" target="_blank">gdunbar@esilibrary.com</a>><br>
To: Oversight Board <<a href="mailto:eg-oversight-board@list.evergreen-ils.org" target="_blank">eg-oversight-board@list.evergreen-ils.org</a>><br>
Sent: Mon, 15 Feb 2016 14:18:48 -0500 (EST)<br>
Subject: [Eg-oversight-board] Draft Agenda for the EOB meeting on 2/18/2016<br>
<br>
We meet this Thursday @ 2pm ET<br>
<br>
Our DRAFT agenda so far:<br>
<br>
1. Introductions<br>
<br>
2. Minutes/Actions from last meeting -<br>
<a href="http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-01-21-14.00.html" rel="noreferrer" target="_blank">http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-01-21-14.00.html</a><br>
a. Conference refund policy (Grace)<br>
b. 10% conference budget approval interpretation (Grace)<br>
c. Getting Galen and Yamil access to the financial reports (Chris/Yamil)<br>
d. Send Amy a welcome and reminder re: next meeting (Grace)<br>
<br>
3. Financial Report (Yamil)<br>
<br>
4. Evergreen 3.0 Release Manager's Report (Galen)<br>
<br>
5. Evergreen Conference Report (Tanya)<br>
<br>
6. EOB elections (Grace)<br>
  -- Email to come shortly on this topic.<br>
<br>
<br>
Please send any corrections/additions/subtractions along by Wednesday<br>
afternoon.<br>
Thanks!<br>
<br>
--<br>
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><br>
1-877-OPEN-ILS    <a href="http://www.esilibrary.com" rel="noreferrer" target="_blank">www.esilibrary.com</a><br>
<br>
</div></div><span><font color="#888888">--<br>
Andrea Buntz Neiman, MLS<br>
Librarian II, Public Services<br>
Kent County Public Library<br>
408 High Street<br>
Chestertown MD 21620<br>
<a href="tel:410-778-3636%20x2115" value="+14107783636" target="_blank">410-778-3636 x2115</a><br>
<a href="http://www.kentcountylibrary.org" rel="noreferrer" target="_blank">www.kentcountylibrary.org</a><br>
_______________________________________________<br>
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</font></span></blockquote></div><br></div>
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<a href="mailto:eg-oversight-board@list.evergreen-ils.org">eg-oversight-board@list.evergreen-ils.org</a><br>
<a href="http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board" rel="noreferrer" target="_blank">http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board</a><br>
<br></blockquote></div><br><br clear="all"><br>-- <br><div class="gmail_signature"><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>(203)577-4070 x101<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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