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<p>Hi Tim,</p>
<p>Could you add something under new business regarding the purchase
of green lanyards? Equinox has been holding the lanyards on behalf
of the community, and Galen just reported that there are just 127
green lanyards left, which are the ones that get the most use at
events. Looking at EOB minutes from the last time we purchased
lanyards, the EOB had set a precedent of drawing from general
community funds to purchase lanyards rather than placing the cost
burden on a particular conference -
<a class="moz-txt-link-freetext" href="http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-04-16-14.02.log.html">http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-04-16-14.02.log.html</a></p>
<p>I can get cost information on the lanyards before Thursday's
Board meeting.</p>
<p>Thanks!<br>
Kathy<br>
</p>
<p><br>
</p>
<br>
<div class="moz-cite-prefix">On 11/13/2017 09:37 AM, Timothy
Spindler wrote:<br>
</div>
<blockquote type="cite"
cite="mid:CANDPLDY+xhCi4a0ViGRSgXWTpZSgjTri9HMtGZ+fK=aiJ82kNQ@mail.gmail.com">
<div dir="ltr">We have a meeting Thursday, November 16 at 2PM EST
in IRC. Here is the draft agenda. Let me know if there are
additional items.<br>
<br>
<div class="gmail-level2">
<ol>
<li class="gmail-level1">
<div class="gmail-li"> Call to order</div>
</li>
<li class="gmail-level1">
<div class="gmail-li"> Approval or Correction of Minutes:
<a
href="http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-10-19-14.01.html"
moz-do-not-send="true">October 19, 2017</a><br>
</div>
</li>
<li class="gmail-level1 gmail-node">
<div class="gmail-li"> Reports of the Officers</div>
<ul>
<li class="gmail-level2">
<div class="gmail-li"> Chair</div>
</li>
<li class="gmail-level2">
<div class="gmail-li"> Financial report</div>
</li>
<li class="gmail-level2">
<div class="gmail-li"> SFC Updates (Amy Terlaga)</div>
</li>
<li class="gmail-level2">
<div class="gmail-li"> Release Manager (Dan Wells)<br>
</div>
</li>
</ul>
</li>
<li class="gmail-level1 gmail-node">
<div class="gmail-li"> Committee and Task Force Reports</div>
<ul>
<li class="gmail-level2">
<div class="gmail-li"> SFC Membership Review (Sharon
Herbert, Scott Thomas and Tim Spindler)</div>
</li>
<li class="gmail-level2">
<div class="gmail-li"> 2018 Conference Committee</div>
</li>
<li class="gmail-level2">
<div class="gmail-li"> Outreach Committee (Kathy
Lussier)</div>
</li>
</ul>
</li>
<li class="gmail-level1">
<div class="gmail-li"> Old Business</div>
</li>
<li class="gmail-level1">
<div class="gmail-li"> New Business</div>
</li>
<ul>
<li class="gmail-level1">Hackfest Report<br>
</li>
</ul>
<li class="gmail-level1">
<div class="gmail-li"> Adjourn</div>
</li>
</ol>
</div>
<div><br>
-- <br>
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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" moz-do-not-send="true">tspindler@cwmars.org</a> | 508-755-3323 x120</span></p>
<br>
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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"
moz-do-not-send="true"><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>
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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>
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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>
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<pre wrap="">_______________________________________________
eg-oversight-board mailing list
<a class="moz-txt-link-abbreviated" href="mailto:eg-oversight-board@list.evergreen-ils.org">eg-oversight-board@list.evergreen-ils.org</a>
<a class="moz-txt-link-freetext" href="http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board">http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board</a>
</pre>
</blockquote>
<br>
<pre class="moz-signature" cols="72">--
Kathy Lussier
Project Coordinator
Massachusetts Library Network Cooperative
(508) 343-0128
<a class="moz-txt-link-abbreviated" href="mailto:klussier@masslnc.org">klussier@masslnc.org</a>
Twitter: <a class="moz-txt-link-freetext" href="http://www.twitter.com/kmlussier">http://www.twitter.com/kmlussier</a></pre>
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