<div dir="ltr"><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="https://wiki.evergreen-ils.org/doku.php?id=governance:minutes">November 15, 2017</a></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)</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 Review Task Force - MOBIUS update<br></div>
</li><li class="gmail-level2"><div class="gmail-li"> 2018 Conference Committee</div>
</li><li class="gmail-level2 gmail-node"><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 gmail-node"><div class="gmail-li"> New Business</div>

</li><li class="gmail-level1"><div class="gmail-li"> Adjourn</div>
</li></ol>

</div><br clear="all"><br>-- <br><div class="gmail_signature"><div dir="ltr"><div><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-color:currentcolor;border-style:none;border-width:medium;border-collapse:collapse"><colgroup><col width="312"><col width="230"></colgroup><tbody><tr style="height:0px"><td style="border-color:rgb(0,0,0);border-style:solid;border-width:0px;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> | 508-755-3323 x120</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-color:rgb(0,0,0);border-style:solid;border-width:0px;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"></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>