<div dir="ltr">Thanks Tim.</div><div class="gmail_extra"><br><div class="gmail_quote">On Fri, Aug 11, 2017 at 3:18 PM, Timothy Spindler <span dir="ltr"><<a href="mailto:tspindler@cwmars.org" target="_blank">tspindler@cwmars.org</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">Here is a draft agenda for the next meeting. Let me know if there are additional items needed.<div><br></div><div>Sharon and I have been working on the evaluation of the organizations for alternatives to the SFC. All interested parties have responded to the questionnaire. We may not be ready to present any finding at next weeks meeting.<div><br></div><div><ol style="margin:0px 0px 1.4em;padding:0px 0px 0px 1.5em;list-style-position:outside;color:rgb(51,51,51);font-family:Arial,sans-serif;font-size:14px"><li class="m_-8048516164784440450gmail-level1" style="padding:0px;margin:0px 0px 0px 1.5em;color:rgb(102,102,102)"><div class="m_-8048516164784440450gmail-li" style="margin:0px;padding:0px;color:rgb(51,51,51)">Call to order</div></li><li class="m_-8048516164784440450gmail-level1" style="padding:0px;margin:0px 0px 0px 1.5em;color:rgb(102,102,102)"><div class="m_-8048516164784440450gmail-li" style="margin:0px;padding:0px;color:rgb(51,51,51)">Approval or Correction of Minutes: July 20, 2017</div></li><li class="m_-8048516164784440450gmail-level1 m_-8048516164784440450gmail-node" style="padding:0px;margin:0px 0px 0px 1.5em;color:rgb(102,102,102)"><div class="m_-8048516164784440450gmail-li" style="margin:0px;padding:0px;color:rgb(51,51,51)">Reports of the Officers</div><ul style="margin:0px;padding:0px;list-style:square outside"><li class="m_-8048516164784440450gmail-level2" style="padding:0px;margin:0px 0px 0px 1.5em"><div class="m_-8048516164784440450gmail-li" style="margin:0px;padding:0px;color:rgb(51,51,51)">Chair</div></li><li class="m_-8048516164784440450gmail-level2" style="padding:0px;margin:0px 0px 0px 1.5em"><div class="m_-8048516164784440450gmail-li" style="margin:0px;padding:0px;color:rgb(51,51,51)">Financial report</div></li><li class="m_-8048516164784440450gmail-level2" style="padding:0px;margin:0px 0px 0px 1.5em"><div class="m_-8048516164784440450gmail-li" style="margin:0px;padding:0px;color:rgb(51,51,51)">SFC Updates (Amy Terlaga)</div></li><li class="m_-8048516164784440450gmail-level2" style="padding:0px;margin:0px 0px 0px 1.5em"><div class="m_-8048516164784440450gmail-li" style="margin:0px;padding:0px;color:rgb(51,51,51)">Release Manager (Galen Charlton)</div></li></ul></li><li class="m_-8048516164784440450gmail-level1 m_-8048516164784440450gmail-node" style="padding:0px;margin:0px 0px 0px 1.5em;color:rgb(102,102,102)"><div class="m_-8048516164784440450gmail-li" style="margin:0px;padding:0px;color:rgb(51,51,51)">Committee and Task Force Reports</div><ul style="margin:0px;padding:0px;list-style:square outside"><li class="m_-8048516164784440450gmail-level2" style="padding:0px;margin:0px 0px 0px 1.5em"><div class="m_-8048516164784440450gmail-li" style="margin:0px;padding:0px;color:rgb(51,51,51)">SFC Membership Review (Sharon Herbert and Tim Spindler)</div></li><li class="m_-8048516164784440450gmail-level2" style="padding:0px;margin:0px 0px 0px 1.5em"><div class="m_-8048516164784440450gmail-li" style="margin:0px;padding:0px;color:rgb(51,51,51)">2018 Conference Committee (Amy Terlaga)</div></li><li class="m_-8048516164784440450gmail-level2" style="padding:0px;margin:0px 0px 0px 1.5em"><div class="m_-8048516164784440450gmail-li" style="margin:0px;padding:0px;color:rgb(51,51,51)">Outreach Committee (Kathy Lussier)- Outreach Committee has no updates at this time.</div></li></ul></li><li class="m_-8048516164784440450gmail-level1" style="padding:0px;margin:0px 0px 0px 1.5em;color:rgb(102,102,102)"><div class="m_-8048516164784440450gmail-li" style="margin:0px;padding:0px;color:rgb(51,51,51)">Old Business</div></li><li class="m_-8048516164784440450gmail-level1" style="padding:0px;margin:0px 0px 0px 1.5em;color:rgb(102,102,102)"><div class="m_-8048516164784440450gmail-li" style="margin:0px;padding:0px;color:rgb(51,51,51)">New Business</div></li><li class="m_-8048516164784440450gmail-level1" style="padding:0px;margin:0px 0px 0px 1.5em;color:rgb(102,102,102)"><div class="m_-8048516164784440450gmail-li" style="margin:0px;padding:0px;color:rgb(51,51,51)">Adjourn</div></li></ol><div><br></div>-- <br><div class="m_-8048516164784440450gmail_signature"><div dir="ltr"><div><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 01606</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></div></div>
</div></div></div>
<br>______________________________<wbr>_________________<br>
eg-oversight-board mailing list<br>
<a href="mailto:eg-oversight-board@list.evergreen-ils.org">eg-oversight-board@list.<wbr>evergreen-ils.org</a><br>
<a href="http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board" rel="noreferrer" target="_blank">http://list.evergreen-ils.org/<wbr>cgi-bin/mailman/listinfo/eg-<wbr>oversight-board</a><br>
<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>
</div>