<div dir="ltr">Thank you, Elizabeth. We will add this to the agenda. Because of the time frame involved, this will most likely be the beginning of a conversation that will continue at the June meeting (at the very least).</div><div class="gmail_extra"><br><div class="gmail_quote">On Tue, May 17, 2016 at 11:51 AM, Elizabeth McKinney <span dir="ltr"><<a href="mailto:emckinney@georgialibraries.org" target="_blank">emckinney@georgialibraries.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><br>In response to Tanya's Statement of Clarification, I would like to formally request that the Evergreen Oversight Board undertake a review of the Evergreen Rules of Governance, section 2.8. Conflicts of Interest. In addition to considering Tanya's described conflict of interest in the Statement of Clarification regarding the conference committee this year, I would like to Board to consider making the Rules of Governance wording more specific to address issues like this in the future. <br><br></div>Respectfully submitted, <br><br><div><div dir="ltr">Elizabeth McKinney <br>PINES Program Director <br>Georgia Public Library Service <br>A Unit of the University System of Georgia<br>1800 Century Place, Suite 150<br>Atlanta GA 30345<br><span><a href="callto:404.235.7141" target="_blank">404.235.7141</a></span><br><span><a href="mailto:emckinney@georgialibraries.org" target="_blank">emckinney@georgialibraries.org</a></span><br><span><a href="http://www.georgialibraries.org/" target="_blank">http://www.georgialibraries.org/</a></span><br><div><br></div></div></div><br></div><div class="gmail_extra"><br><div class="gmail_quote"><div><div class="h5">On Tue, May 17, 2016 at 11:26 AM, Ruth Frasur <span dir="ltr"><<a href="mailto:director@hagerstownlibrary.org" target="_blank">director@hagerstownlibrary.org</a>></span> wrote:<br></div></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div><div class="h5"><div dir="ltr">Tanya Prokrym has sent this Statement of Clarification regarding comments made during the Evergreen Oversight Board meeting at the 2016 Evergreen International Conference in Raleigh, N.C. This statement will be discussed during the next EOB meeting in the #evergreen channel of IRC on Thursday, May 19 at 2:00 p.m.<span><font color="#888888"><br clear="all"><div><br></div>-- <br><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><span style="font-size:12.8000001907349px">Ruth Frasur</span><br style="font-size:12.8000001907349px"><span style="font-size:12.8000001907349px">Director of the Historic(ally Awesome) Hagerstown - Jefferson Township Library</span><br style="font-size:12.8000001907349px"><span style="font-size:12.8000001907349px">10 W. College Street in Hagerstown, Indiana (47346)</span><br style="font-size:12.8000001907349px"><span style="font-size:12.8000001907349px">p <a href="tel:%28765%29%20489-5632" value="+17654895632" target="_blank">(765) 489-5632</a>; f <a href="tel:%28765%29%20489-5808" value="+17654895808" target="_blank">(765) 489-5808</a></span><br style="font-size:12.8000001907349px"><br style="font-size:12.8000001907349px"><b><a href="http://hagerstownlibrary.org" target="_blank">Our Kickin' Website</a>, <a href="http://facebook.com/hjtplibrary" target="_blank">Our Rockin' Facebook Page</a>, and <a href="http://nettlecreekplayers.com" target="_blank">The Nettle Creek Players</a></b><br></div></div></div></div></div></div></div></div></div></div>
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<br></blockquote></div><span class="HOEnZb"><font color="#888888"><br><br clear="all"><br>-- <br><div><div dir="ltr">Elizabeth McKinney <br>PINES Program Director <br>Georgia Public Library Service <br>A Unit of the University System of Georgia<br>1800 Century Place, Suite 150<br>Atlanta GA 30345<br><span><a href="callto:404.235.7141" target="_blank">404.235.7141</a></span><br><span><a href="mailto:emckinney@georgialibraries.org" target="_blank">emckinney@georgialibraries.org</a></span><br><span><a href="http://www.georgialibraries.org/" target="_blank">http://www.georgialibraries.org/</a></span><br><div><br></div></div></div>
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</blockquote></div><br><br clear="all"><div><br></div>-- <br><div class="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><span style="font-size:12.8000001907349px">Ruth Frasur</span><br style="font-size:12.8000001907349px"><span style="font-size:12.8000001907349px">Director of the Historic(ally Awesome) Hagerstown - Jefferson Township Library</span><br style="font-size:12.8000001907349px"><span style="font-size:12.8000001907349px">10 W. College Street in Hagerstown, Indiana (47346)</span><br style="font-size:12.8000001907349px"><span style="font-size:12.8000001907349px">p (765) 489-5632; f (765) 489-5808</span><br style="font-size:12.8000001907349px"><br style="font-size:12.8000001907349px"><b><a href="http://hagerstownlibrary.org" target="_blank">Our Kickin' Website</a>, <a href="http://facebook.com/hjtplibrary" target="_blank">Our Rockin' Facebook Page</a>, and <a href="http://nettlecreekplayers.com" target="_blank">The Nettle Creek Players</a></b><br></div></div></div></div></div></div></div></div></div></div>
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