<div dir="ltr">Scott,<div><br></div><div>It'll be hosted on the #evergreen channel on Freenode IRC.  You can access the web interface at <a href="https://webchat.freenode.net/?channels=evergreen">https://webchat.freenode.net/?channels=evergreen</a>.</div></div><div class="gmail_extra"><br><div class="gmail_quote">On Tue, May 16, 2017 at 1:42 PM, <a href="mailto:scott.thomas@sparkpa.org">scott.thomas@sparkpa.org</a> <span dir="ltr"><<a href="mailto:scott.thomas@sparkpa.org" target="_blank">scott.thomas@sparkpa.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">





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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">Hi Tim,<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">   Can I assume this meeting will be conducted via IRC chat? If so, what is the channel? Also, is there any way I can get some practice beforehand?<br>
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Thank you,<br>
Scott<u></u><u></u></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> eg-oversight-board [mailto:<a href="mailto:eg-oversight-board-bounces@list.evergreen-ils.org" target="_blank">eg-oversight-board-<wbr>bounces@list.evergreen-ils.org</a><wbr>]
<b>On Behalf Of </b>Timothy Spindler<br>
<b>Sent:</b> Friday, May 12, 2017 11:55 AM<br>
<b>To:</b> Oversight Board <<a href="mailto:eg-oversight-board@list.evergreen-ils.org" target="_blank">eg-oversight-board@list.<wbr>evergreen-ils.org</a>><br>
<b>Subject:</b> Re: [Eg-oversight-board] Evergreen Oversight Board Agenda, May 18, 2 PM EST<u></u><u></u></span></p><div><div class="h5">
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<p class="MsoNormal">There is a correction on the agenda (it has a spot for the release manager instead of development committee since the development committee is non-existent). and Terran has it now posted on the wiki page.<u></u><u></u></p>
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<p class="MsoNormal"><a href="https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2017-5-18" target="_blank">https://wiki.evergreen-ils.<wbr>org/doku.php?id=governance:<wbr>minutes:2017-5-18</a><u></u><u></u></p>
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<p class="MsoNormal">On Fri, May 12, 2017 at 10:46 AM, Timothy Spindler <<a href="mailto:tspindler@cwmars.org" target="_blank">tspindler@cwmars.org</a>> wrote:<u></u><u></u></p>
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<p class="MsoNormal">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.<u></u><u></u></p>
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Call to order<u></u><u></u></li><li class="MsoNormal" style="margin-bottom:12.0pt">
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><u></u><u></u></li><li class="MsoNormal">
Reports of the Officers<u></u><u></u></li></ol>
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Chair<u></u><u></u></li><li class="MsoNormal">
Financial report<u></u><u></u></li><li class="MsoNormal" style="margin-bottom:12.0pt">
SFC Updates (Amy Terlaga)<u></u><u></u></li></ol>
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Committee and Task Force Reports<u></u><u></u></li></ol>
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SFC Membership Review (Sharon Herbert, Tim Spindler)<u></u><u></u></li><li class="MsoNormal">
2017 Conference Committee (?)<u></u><u></u></li><li class="MsoNormal">
2018 Conference Committee (?)<u></u><u></u></li><li class="MsoNormal">
Outreach Committee (Kathy Lussier)<u></u><u></u></li></ol>
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Needs a new charge<u></u><u></u></li></ul>
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Web Committee (Kathy Lussier)<u></u><u></u></li><li class="MsoNormal" style="margin-bottom:12.0pt">
Development Committee (Galen Charlton)<u></u><u></u></li></ol>
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<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:9.5pt;font-family:"Arial",sans-serif">Tim Spindler | Executive Director</span><u></u><u></u></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:9.5pt;font-family:"Arial",sans-serif"><a href="mailto:tspindler@cwmars.org" target="_blank">tspindler@cwmars.org</a> |
<a href="tel:(508)%20755-3323" target="_blank">508-755-3323 x120</a></span><u></u><u></u></p>
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<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:9.5pt;font-family:"Arial",sans-serif">C/W MARS |</span><a href="http://www.cwmars.org/" target="_blank"><span style="font-size:9.5pt;font-family:"Arial",sans-serif;color:#222222;text-decoration:none">
</span><span style="font-size:9.5pt;font-family:"Arial",sans-serif;color:#1155cc">http://www.cwmars.org</span></a><u></u><u></u></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:9.5pt;font-family:"Arial",sans-serif">67 Millbrook St., Ste. 201</span><u></u><u></u></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:9.5pt;font-family:"Arial",sans-serif">Worcester, MA 01605</span><u></u><u></u></p>
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<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:9.5pt;font-family:"Arial",sans-serif">Tim Spindler | Executive Director</span><u></u><u></u></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:9.5pt;font-family:"Arial",sans-serif"><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><u></u><u></u></p>
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<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:9.5pt;font-family:"Arial",sans-serif">C/W MARS |</span><a href="http://www.cwmars.org/" target="_blank"><span style="font-size:9.5pt;font-family:"Arial",sans-serif;color:#222222;text-decoration:none">
</span><span style="font-size:9.5pt;font-family:"Arial",sans-serif;color:#1155cc">http://www.cwmars.org</span></a><u></u><u></u></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:9.5pt;font-family:"Arial",sans-serif">67 Millbrook St., Ste. 201</span><u></u><u></u></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:9.5pt;font-family:"Arial",sans-serif">Worcester, MA 01605</span><u></u><u></u></p>
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<br>______________________________<wbr>_________________<br>
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<br></blockquote></div><br><br clear="all"><div><br></div>-- <br><div class="gmail_signature" data-smartmail="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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