<div dir="ltr">The Blue Avocado article contains a broken link to a conflict of interest document by <a href="http://compasspoint.org">compasspoint.org</a> - here is the correct link (and it has some good language in it):<br><br><a href="https://www.compasspoint.org/sites/default/files/documents/conflictspolicy.pdf">https://www.compasspoint.org/sites/default/files/documents/conflictspolicy.pdf</a><br><br><br></div><div class="gmail_extra"><br clear="all"><div><div class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr">Terran McCanna <br>PINES Program Manager <br>Georgia Public Library Service <br>1800 Century Place, Suite 150 <br>Atlanta, GA 30345 <br>404-235-7138 <br><a href="mailto:tmccanna@georgialibraries.org" target="_blank">tmccanna@georgialibraries.org</a> <br><br></div></div></div>
<br><div class="gmail_quote">On Tue, Jul 5, 2016 at 11:51 AM, Tim Spindler <span dir="ltr"><<a href="mailto:tjspindler@gmail.com" target="_blank">tjspindler@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">This is a reminder that the taskforce of the Oversight Board will be meeting in IRC on Thursday at 3PM to discuss updating the conflict of interest policy and review the rules of governance for Evergreen.<div><br></div><div>The taskforce consists of myself, Ruth Frasur, Garry Collum, Terran McCanna, Mike Rylander, and Ron Gagnon.</div><div><br></div><div>Agenda</div><div><br></div><div>-Conflict of interest policy</div><div>--Necessary components of a policy</div><div>--Examples<br clear="all"><div><div style="font-size:12.8px">----<a href="https://opensource.org/conflict_of_interest_policy" target="_blank">https://opensource.org/conflict_of_interest_policy</a><br></div><div style="font-size:12.8px">----<a href="https://wiki.osgeo.org/wiki/Conflict_Of_Interest_Policy" target="_blank">https://wiki.osgeo.org/wiki/Conflict_Of_Interest_Policy</a><br></div><div style="font-size:12.8px">----<a href="http://www.blueavocado.org/content/nonprofit-conflict-interest-3-dimensional-view" style="font-size:12.8px" target="_blank">http://www.blueavocado.org/content/nonprofit-conflict-interest-3-dimensional-view</a><br></div></div><div style="font-size:12.8px"><br></div><div style="font-size:12.8px">-Rules of governance review </div><div style="font-size:12.8px">--see <span style="font-size:12.8px"><a href="http://evergreen-ils.org/documentation/governance/proposals/elections_2011-11-15.html" target="_blank">http://evergreen-ils.org/documentation/governance/proposals/elections_2011-11-15.html</a></span></div><span class="HOEnZb"><font color="#888888"><div style="font-size:12.8px"><br></div>-- <br><div data-smartmail="gmail_signature">Tim Spindler</div><div data-smartmail="gmail_signature">Executive Director | C/W MARS<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:0px"><b><font color="#519230" face="Webdings" size="6"><span style="font-size:24pt;font-family:Webdings;color:rgb(81,146,48);font-weight:bold">P</span></font></b><b><font color="#519230" size="2"><span style="font-size:10pt;color:rgb(81,146,48);font-weight:bold">   Go Green - </span></font></b><b><font color="#519230" face="Verdana" size="1"><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:0px"><font face="Times New Roman" size="3"><span style="font-size:12pt"> </span></font></p></span></div></div>
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