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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Hi Tim,<o:p></o:p></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<o:p></o:p></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:eg-oversight-board-bounces@list.evergreen-ils.org]
<b>On Behalf Of </b>Timothy Spindler<br>
<b>Sent:</b> Friday, May 12, 2017 11:55 AM<br>
<b>To:</b> Oversight Board <eg-oversight-board@list.evergreen-ils.org><br>
<b>Subject:</b> Re: [Eg-oversight-board] Evergreen Oversight Board Agenda, May 18, 2 PM EST<o:p></o:p></span></p>
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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.<o:p></o:p></p>
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<p class="MsoNormal"><a href="https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2017-5-18">https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2017-5-18</a><o:p></o:p></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:<o:p></o:p></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.<o:p></o:p></p>
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Call to order<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;margin-bottom:12.0pt;mso-list:l0 level1 lfo1">
Approval or Correction of Minutes - <a href="https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:20170405" target="_blank">https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:20170405</a><o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1">
Reports of the Officers<o:p></o:p></li></ol>
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Chair<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1">
Financial report<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;margin-bottom:12.0pt;mso-list:l0 level2 lfo1">
SFC Updates (Amy Terlaga)<o:p></o:p></li></ol>
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Committee and Task Force Reports<o:p></o:p></li></ol>
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SFC Membership Review (Sharon Herbert, Tim Spindler)<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1">
2017 Conference Committee (?)<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1">
2018 Conference Committee (?)<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1">
Outreach Committee (Kathy Lussier)<o:p></o:p></li></ol>
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Needs a new charge<o:p></o:p></li></ul>
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Web Committee (Kathy Lussier)<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;margin-bottom:12.0pt;mso-list:l0 level2 lfo1">
Development Committee (Galen Charlton)<o:p></o:p></li></ol>
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New Business<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1">
Adjourn<o:p></o:p></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><o:p></o:p></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><o:p></o:p></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><o:p></o:p></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><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:9.5pt;font-family:"Arial",sans-serif">Worcester, MA 01605</span><o:p></o:p></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><o:p></o:p></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> | 508-755-3323 x120</span><o:p></o:p></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><o:p></o:p></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><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:9.5pt;font-family:"Arial",sans-serif">Worcester, MA 01605</span><o:p></o:p></p>
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