<div dir="ltr">We have our next board meeting on Thursday.  Here is the agenda.  Let me know if there are additions.<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/2018/evergreen.2018-01-19-13.00.html">January 19, 2018</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)</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</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 class="gmail-level2">Reimbursement request for projector at ALA<br></li></ul>
</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>
<li class="gmail-level1"><div class="gmail-li"> Adjourn</div>
</li>
</ol>

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<br><br><br clear="all"><div><div><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"><div><div dir="ltr"><div><div dir="ltr"><br><div dir="ltr" style="margin-left:0pt"><table style="border:none;border-collapse:collapse"><colgroup><col width="156"><col width="340"></colgroup><tbody><tr style="height:0pt"><td style="border-right:solid #000000 0.5pt;vertical-align:top;padding:5pt 5pt 5pt 5pt"><p dir="ltr" style="line-height:1.9871999999999999;margin-top:0pt;margin-bottom:0pt;text-align:center"><a href="http://www.cwmars.org" target="_blank"><span style="font-size:10pt;font-family:Verdana;color:#000000;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap"><img src="https://lh5.googleusercontent.com/C1fNrKOLEXFs-jfAIXQIMqbKqVBCJrBceOenfgotAcJE6XtZ2ZeeTYFkyfir63-HfzjX6q5zhBQWiO5RZk2tYnWzJ1_rjAADAH4nCmiuhNJuoG8HZLq7MBW-pAU4R9ScKcCybdVO" style="border:none" width="132" height="99"></span></a></p></td><td style="border-left:solid #000000 0.5pt;vertical-align:top;padding:5pt 5pt 5pt 5pt"><p dir="ltr" style="line-height:1.9871999999999999;margin-top:0pt;margin-bottom:0pt"><span style="font-size:10pt;font-family:Verdana;color:#000000;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap">Tim Spindler | Executive Director | CW MARS</span></p><p dir="ltr" style="line-height:1.9871999999999999;margin-top:0pt;margin-bottom:0pt"><span style="font-size:10pt;font-family:Verdana;color:#000000;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap"><a href="mailto:tspindler@cwmars.org" target="_blank">tspindler@cwmars.org</a> | 508-755-3323 x120</span></p><p dir="ltr" style="line-height:1.9871999999999999;margin-top:0pt;margin-bottom:0pt"><a href="http://www.cwmars.org/" style="text-decoration:none" target="_blank"><span style="font-size:10pt;font-family:Verdana;color:#1155cc;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;white-space:pre;white-space:pre-wrap">http://www.cwmars.org</span></a></p></td></tr></tbody></table></div><br><font size="2"><span style="font-family:verdana,sans-serif"><span><span></span></span></span><span style="font-family:verdana,sans-serif"><span><span></span></span></span></font><font size="1"><span style="font-family:verdana,sans-serif"><span><span><p dir="ltr" style="line-height:1.656;margin-top:0pt;margin-bottom:0pt"><span style="vertical-align:baseline;white-space:pre-wrap"><br></span></p></span></span></span></font></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div>
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