<div dir="ltr"><p style="margin:0px 0px 1.4em;padding:0px;color:rgb(51,51,51);font-family:arial,sans-serif;font-size:14px"></p><div>I changed the agenda structure from a template I found based on Robert's Rules.  I also am not sure who should be reporting on each of the conferences.  Let me know if anyone has any addiitons or changes.</div><ol><li>Call to order<br><br></li><li>Approval or Correction of Minutes - <a href="https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:20170405" target="_blank">https://wiki.evergreen-ils.<wbr>org/doku.php?id=governance:<wbr>minutes:20170405</a><br><br></li><li>Reports of the Officers</li><ol><li>Chair</li><li>Financial report</li><li>SFC Updates (Amy Terlaga)<br><br></li></ol><li>Committee and Task Force Reports</li><ol><li>SFC Membership Review (Sharon Herbert, Tim Spindler)</li><li>2017 Conference Committee (?)</li><li>2018 Conference Committee (?)</li><li>Outreach Committee (Kathy Lussier)</li><ul><li>Needs a new charge<br></li></ul><li>Web Committee (Kathy Lussier)</li><li>Development Committee (Galen Charlton)<br><br></li></ol><li>Old Business<br><br></li><li>New Business<br><br></li><li>Adjourn</li></ol><p></p><p style="margin:0px 0px 1.4em;padding:0px;color:rgb(51,51,51);font-family:arial,sans-serif;font-size:14px"><br></p><p style="margin:0px 0px 1.4em;padding:0px;color:rgb(51,51,51);font-family:arial,sans-serif;font-size:14px"><br></p>-- <br><div class="m_-2593908294854003876gmail_signature"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><span><br><div dir="ltr" style="margin-left:0pt"><table style="border:none;border-collapse:collapse"><colgroup><col width="312"><col width="230"></colgroup><tbody><tr style="height:0px"><td style="border-width:0px;border-style:solid;border-color:rgb(0,0,0);vertical-align:top;padding:7px"><p dir="ltr" style="line-height:1.656;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12.6667px;font-family:arial;vertical-align:baseline;white-space:pre-wrap">Tim Spindler | Executive Director</span></p><p dir="ltr" style="line-height:1.656;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12.6667px;font-family:arial;vertical-align:baseline;white-space:pre-wrap"><a href="mailto:tspindler@cwmars.org" target="_blank">tspindler@cwmars.org</a> | <a href="tel:(508)%20755-3323" value="+15087553323" target="_blank">508-755-3323 x120</a></span></p><br><p dir="ltr" style="line-height:1.656;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12.6667px;font-family:arial;vertical-align:baseline;white-space:pre-wrap">C/W MARS |</span><a href="http://www.cwmars.org/" style="text-decoration:none" target="_blank"><span style="font-size:12.6667px;font-family:arial;color:rgb(34,34,34);vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:12.6667px;font-family:arial;color:rgb(17,85,204);text-decoration:underline;vertical-align:baseline;white-space:pre-wrap">http://www.cwmars.org</span></a></p><p dir="ltr" style="line-height:1.656;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12.6667px;font-family:arial;vertical-align:baseline;white-space:pre-wrap">67 Millbrook St., Ste. 201</span></p><p dir="ltr" style="line-height:1.656;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12.6667px;font-family:arial;vertical-align:baseline;white-space:pre-wrap">Worcester, MA 01605</span></p></td><td style="border-width:0px;border-style:solid;border-color:rgb(0,0,0);vertical-align:top;padding:7px"><p dir="ltr" style="line-height:1.656;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12.6667px;font-family:arial;vertical-align:baseline;white-space:pre-wrap"><img src="https://lh6.googleusercontent.com/rq0aQEIQeQFIZtFlhOcPwUGmbK2PkNH3ly8_KIAhVwwSGaCexfMvv7F8hooB8vsWDeHNWLgUFJP2QtFLk_2t2MhidNbqGfjxxFld6yzmARgOEzEe3xpdIeSnDjiFDqkZxHtbBbn4" width="96" height="58" style="border:none"></span></p></td></tr></tbody></table></div></span><div><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr" style="font-size:12.8px"><span></span></div></div></div></div></div></div></div></div></div></div></div></div>
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