<div dir="ltr">I went back to the minutes of May 15 on this (<a href="http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-05-19-14.01.html">http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-05-19-14.01.html</a>). Here is the charge of the ROGER Comittee<div><br></div><div>--<span style="color:rgb(0,0,0);font-family:Helvetica,sans-serif;font-size:14px">Community member Elizabeth McKinney specifically requested that the Evergreen Oversight Board undertake a review of the Evergreen Rules of Governance, section 2.8. Conflicts of Interest.</span></div><div><span style="color:rgb(0,0,0);font-family:Helvetica,sans-serif;font-size:14px">--</span><span style="color:rgb(0,0,0);font-family:Helvetica,sans-serif;font-size:14px">A committee will be created to review the Rules of Governance and identify areas of improvement/clarification.</span></div><div><span style="color:rgb(0,0,0);font-family:Helvetica,sans-serif;font-size:14px"><br></span></div><div><span style="color:rgb(0,0,0);font-family:Helvetica,sans-serif;font-size:14px">As Grace indicated, </span><span style="font-size:12.8px">Garry, Mike, Ron, Ruth, Terran, and I will be on this committee. I'm assuming we can meet in IRC for the first meeting. I have set up a doodle poll to try and schedule this first meeting.</span></div><div><span style="font-size:12.8px"><br></span></div><div><span style="font-size:12.8px"><a href="http://doodle.com/poll/ycp6qpaes6xwyi4n">http://doodle.com/poll/ycp6qpaes6xwyi4n</a></span><br></div><div><span style="font-size:12.8px"><br></span></div></div><div class="gmail_extra"><br><div class="gmail_quote">On Wed, Jun 15, 2016 at 2:52 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"><div>Hi,</div><div>At the last meeting Garry, Mike, Ron, Ruth, Terran, and Tim all volunteered for the Rules of Governance Review Committee. Have you decided who will chair that committee? I expect that it's too soon for a substantive update but I'd like to be able to add the Chair info to the monthly EOB agenda so I'll be able to send out reminders for updates.</div><div><br></div><div>Thanks!</div><div><br></div><div>On a related note, I let the executive session wording email thread trail off without resolution so I'll be asking to table that until next month so we can finalize our wording and understanding more completely via email. Obviously if there are burning questions we can address them at tomorrow's meeting as time permits.</div><div><br></div><div>Cheers!</div><span class="HOEnZb"><font color="#888888"><div>Grace</div><div><br></div>-- <br><div data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div dir="ltr"><div dir="ltr"><div style="text-align:left"><span style="font-size:x-small">Grace Dunbar, Vice President</span></div><font size="1">
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<br></blockquote></div><br><br clear="all"><div><br></div>-- <br><div class="gmail_signature" data-smartmail="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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