<div dir="ltr">Hi,<div><br></div><div>As of today, Bill Erickson has been chosen.</div><div><br></div><div>Regards,</div><div><br>Galen</div></div><div class="gmail_extra"><br><div class="gmail_quote">On Tue, Apr 24, 2018 at 2:44 PM, Tim Spindler <span dir="ltr"><<a href="mailto:tjspindler@gmail.com" target="_blank">tjspindler@gmail.com</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"><div>I should put a correction. Dan Wells is not the release manager for the next update (3.2). The developers can correct me if I am wrong but I don't believe one has been selected?<br><br></div>Tim<br></div><div class="gmail_extra"><br><div class="gmail_quote"><div><div class="h5">On Tue, Apr 24, 2018 at 2:37 PM, Timothy Spindler <span dir="ltr"><<a href="mailto:tspindler@cwmars.org" target="_blank">tspindler@cwmars.org</a>></span> wrote:<br></div></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div><div class="h5"><div dir="ltr">Please send me any agenda items for the meeting. We will be meeting in person at 7:30 PM in the board room. All community members are welcome to observe.<br><br>
<div class="m_6274716626600577436m_8846068846524994004gmail-level2">
<ol>
<li class="m_6274716626600577436m_8846068846524994004gmail-level1"><div class="m_6274716626600577436m_8846068846524994004gmail-li"> Call to order</div>
</li>
<li class="m_6274716626600577436m_8846068846524994004gmail-level1"><div class="m_6274716626600577436m_8846068846524994004gmail-li"> Approval or Correction of Minutes: <a href="http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-03-15-13.59.html" class="m_6274716626600577436m_8846068846524994004gmail-urlextern" title="http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-02-15-14.02.html" rel="nofollow noopener" target="_blank">March 15, 2018</a></div></li><li class="m_6274716626600577436m_8846068846524994004gmail-level1">Welcome of New Board Members and Orientation<br></li>
<li class="m_6274716626600577436m_8846068846524994004gmail-level1 m_6274716626600577436m_8846068846524994004gmail-node"><div class="m_6274716626600577436m_8846068846524994004gmail-li"> Reports of the Officers</div>
<ul>
<li class="m_6274716626600577436m_8846068846524994004gmail-level2"><div class="m_6274716626600577436m_8846068846524994004gmail-li"> Chair</div>
</li>
<li class="m_6274716626600577436m_8846068846524994004gmail-level2"><div class="m_6274716626600577436m_8846068846524994004gmail-li"> Financial report</div>
</li>
<li class="m_6274716626600577436m_8846068846524994004gmail-level2"><div class="m_6274716626600577436m_8846068846524994004gmail-li"> SFC Updates (Amy Terlaga)</div>
</li>
<li class="m_6274716626600577436m_8846068846524994004gmail-level2"><div class="m_6274716626600577436m_8846068846524994004gmail-li"> Release Manager (Dan Wells)</div>
</li>
</ul>
</li>
<li class="m_6274716626600577436m_8846068846524994004gmail-level1 m_6274716626600577436m_8846068846524994004gmail-node"><div class="m_6274716626600577436m_8846068846524994004gmail-li"> Committee and Task Force Reports</div>
<ul>
<li class="m_6274716626600577436m_8846068846524994004gmail-level2"><div class="m_6274716626600577436m_8846068846524994004gmail-li"> 2018 Conference Committee</div>
</li>
<li class="m_6274716626600577436m_8846068846524994004gmail-level2"><div class="m_6274716626600577436m_8846068846524994004gmail-li"> Outreach Committee (Kathy Lussier)</div>
</li>
</ul>
</li>
<li class="m_6274716626600577436m_8846068846524994004gmail-level1"><div class="m_6274716626600577436m_8846068846524994004gmail-li"> Old Business</div></li><ul><li class="m_6274716626600577436m_8846068846524994004gmail-level1">Update on non-profit status<br></li></ul>
<li class="m_6274716626600577436m_8846068846524994004gmail-level1 m_6274716626600577436m_8846068846524994004gmail-node"><div class="m_6274716626600577436m_8846068846524994004gmail-li"> New Business</div>
<ul>
<li class="m_6274716626600577436m_8846068846524994004gmail-level2"><div class="m_6274716626600577436m_8846068846524994004gmail-li">Update on 2019 Conference (Scott Thomas)<br></div>
</li>
<li class="m_6274716626600577436m_8846068846524994004gmail-level2"><div class="m_6274716626600577436m_8846068846524994004gmail-li">New Officers<br></div>
</li>
</ul>
</li>
<li class="m_6274716626600577436m_8846068846524994004gmail-level1"><div class="m_6274716626600577436m_8846068846524994004gmail-li"> Adjourn</div>
</li>
</ol>
</div>
<br clear="all"><div><div><div><div class="m_6274716626600577436m_8846068846524994004gmail_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-wrap;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-wrap;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-wrap;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-wrap;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>
</div></div></div>
<br></div></div>______________________________<wbr>_________________<br>
eg-oversight-board mailing list<br>
<a href="mailto:eg-oversight-board@list.evergreen-ils.org" target="_blank">eg-oversight-board@list.evergr<wbr>een-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-ov<wbr>ersight-board</a><br>
<br></blockquote></div><span class="HOEnZb"><font color="#888888"><br><br clear="all"><br>-- <br><div class="m_6274716626600577436gmail_signature" data-smartmail="gmail_signature">Tim Spindler<br><a href="mailto:tjspindler@gmail.com" target="_blank">tjspindler@gmail.com</a><div><br></div><div><span style="border-collapse:collapse;font-family:arial,sans-serif;font-size:13px"><p style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><b><font size="6" color="#519230" face="Webdings"><span style="font-size:24pt;font-family:Webdings;color:rgb(81,146,48);font-weight:bold">P</span></font></b><b><font size="2" color="#519230"><span style="font-size:10pt;color:rgb(81,146,48);font-weight:bold"> Go Green - </span></font></b><b><font size="1" color="#519230" face="Verdana"><span style="font-size:9pt;font-family:Verdana;color:rgb(81,146,48);font-weight:bold">Save a tree! Please don't print this e-mail unless it's really necessary.</span></font></b></p><p style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font size="3" face="Times New Roman"><span style="font-size:12pt"> </span></font></p></span></div></div>
</font></span></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">Galen Charlton<br>Infrastructure and Added Services Manager<br>Equinox Open Library Initiative<br>phone: 1-877-OPEN-ILS (673-6457)<br>email: gmc@equinoxInitiative.org<br>web: <a href="https://equinoxInitiative.org" target="_blank">https://equinoxInitiative.org</a><br>direct: +1 770-709-5581<br>cell: +1 404-984-4366</div>
</div>