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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">I’m doubtful I will be able to attend next week’s meeting, as I hope to be on top of a mountain. If I’m in internet land on Thursday I’ll be there.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">-Holly<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","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, September 15, 2017 7:03 AM<br>
<b>To:</b> Oversight Board<br>
<b>Subject:</b> [Eg-oversight-board] EOB Agenda for 9/21/17<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333">Here is what I have for next week. Let me know about any updates or changes. Can anyone report on 2018 Conference? Any cannot attend next week's meeting.</span><o:p></o:p></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333">Call to order<o:p></o:p></span></p>
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<![if !supportLists]><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333">Approval or Correction of Minutes:
<a href="https://linkprotect.cudasvc.com/url?a=http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-08-17-14.13.html&c=E,1,mHZeNeqdcZnVA_QjnKycwrQg1koB5_1YKgWJ3NlUuo5A4tEFPtjAbICe2GpDMrDIMtnD9XRfghVV8jKZHv3WKhTc7pM49KNm_nQjgKJo8M4,&typo=1" target="_blank">
August 17, 2017</a><o:p></o:p></span></p>
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<![if !supportLists]><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333"><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333">Reports of the Officers<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333">Chair<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333">Financial report<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333">SFC Updates (Tim Spindler)<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333">Release Manager (Galen Charlton)<o:p></o:p></span></p>
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<![if !supportLists]><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333"><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333">Committee and Task Force Reports<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333">SFC Membership Review (Sharon Herbert and Tim Spindler)<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333">2018 Conference Committee <o:p></o:p></span></p>
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<![if !supportLists]><span style="font-size:10.0pt;font-family:Wingdings;color:#333333"><span style="mso-list:Ignore">§<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333">Outreach Committee (Kathy Lussier)- Outreach Committee has no updates at this time.<o:p></o:p></span></p>
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<![if !supportLists]><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333"><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333">Old Business<o:p></o:p></span></p>
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<![if !supportLists]><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333"><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333">New Business<o:p></o:p></span></p>
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<![if !supportLists]><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333"><span style="mso-list:Ignore">7.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.5pt;font-family:"Arial","sans-serif";color:#333333">Adjourn<o:p></o:p></span></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> |
<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="https://linkprotect.cudasvc.com/url?a=http://www.cwmars.org/&c=E,1,BS4TT_Vd1EfORv6xIfooD0awJzvZ1hdllwNJnsrvqMcQHCFuh5--i8_rP27wBqHQZ-E13uBTYvlvv2qXA1FSzOpasqUHqNNgSw0DfsvfihCCKxvM0hB3HKvc6w,,&typo=1" 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;mso-line-height-alt:0pt"><span style="font-size:9.5pt;font-family:"Arial","sans-serif"">Worcester, MA 01606</span><o:p></o:p></p>
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