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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">It’s fine with me.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">-Anna<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><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:#007647">Anna Goben<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#007647">Evergreen Indiana Coordinator<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#007647">Indiana State Library<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#007647">140 N Senate Ave<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#007647">Indianapolis, IN 46204<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#007647">317-234-6624<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> eg-oversight-board [mailto:eg-oversight-board-bounces@list.evergreen-ils.org]
<b>On Behalf Of </b>Gagnon, Ron<br>
<b>Sent:</b> Friday, June 08, 2018 11:38 AM<br>
<b>To:</b> Garry Collum <Garry.Collum@kentonlibrary.org><br>
<b>Cc:</b> Mike Rylander <miker@equinoxinitiative.org>; eg-oversight-board <eg-oversight-board@list.evergreen-ils.org><br>
<b>Subject:</b> Re: [Eg-oversight-board] Evergreen corporate by-laws change requests<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-family:"Arial",sans-serif;color:red">**** This is an EXTERNAL email. Exercise caution. DO NOT open attachments or click links from unknown senders or unexpected email. ****</span>
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<p class="MsoNormal">I agree. <o:p></o:p></p>
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<p class="MsoNormal">Ron<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">On Fri, Jun 8, 2018 at 9:00 AM, Garry Collum <<a href="mailto:Garry.Collum@kentonlibrary.org" target="_blank">Garry.Collum@kentonlibrary.org</a>> wrote:<o:p></o:p></p>
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<p style="margin:0in;margin-bottom:.0001pt"><span style="font-family:"Calibri",sans-serif;color:black">I think it's ready, as well.<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> eg-oversight-board <<a href="mailto:eg-oversight-board-bounces@list.evergreen-ils.org" target="_blank">eg-oversight-board-bounces@list.evergreen-ils.org</a>>
on behalf of Terran McCanna <<a href="mailto:tmccanna@georgialibraries.org" target="_blank">tmccanna@georgialibraries.org</a>><br>
<b>Sent:</b> Friday, June 8, 2018 8:51:40 AM<br>
<b>To:</b> Mike Rylander<br>
<b>Cc:</b> eg-oversight-board<br>
<b>Subject:</b> Re: [Eg-oversight-board] Evergreen corporate by-laws change requests</span>
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<p class="MsoNormal"> <o:p></o:p></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt">I think it's ready.<o:p></o:p></p>
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<p class="MsoNormal">Terran McCanna<br>
PINES Program Manager<br>
Georgia Public Library Service<br>
1800 Century Place, Suite 150<br>
Atlanta, GA 30345<br>
404-235-7138<br>
<a href="mailto:tmccanna@georgialibraries.org" target="_blank">tmccanna@georgialibraries.org</a><o:p></o:p></p>
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<p class="MsoNormal">On Thu, Jun 7, 2018, 4:00 PM Mike Rylander <<a href="mailto:miker@equinoxinitiative.org" target="_blank">miker@equinoxinitiative.org</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal">I'm sending this again, because the address of the board list was<br>
broken the first time...<br>
<br>
Hi Donna, thank you for the ping.<br>
<br>
Oversight Board, what say you? Have you had a chance to look at the<br>
draft, and if so, are you comfortable to proceed? If you have any<br>
questions or concerns, please do reply here (or, if you are more<br>
comfortable doing so, to me privately)!<br>
<br>
I'll start it of by saying that I believe, to the degree that MO law<br>
allows, it does for us what we want. I am in favor of proceeding with<br>
this draft.<br>
<br>
Thanks, all!<br>
<br>
--<br>
| Mike Rylander<br>
| President<br>
| Equinox Open Library Initiative<br>
| phone: 1-877-OPEN-ILS (673-6457)<br>
| email: <a href="mailto:miker@EquinoxInitiative.org">miker@EquinoxInitiative.org</a><br>
| web: <a href="http://EquinoxInitiative.org" target="_blank">http://EquinoxInitiative.org</a><br>
<br>
> On Thu, Jun 7, 2018 at 3:38 PM Donna Bacon <<a href="mailto:donna@mobiusconsortium.org" target="_blank">donna@mobiusconsortium.org</a>> wrote:<br>
> ><br>
> > Mike,<br>
> ><br>
> > Is the EOB ready for our attorneys to file the nonprofit paperwork?<br>
> ><br>
> > Donna<br>
> ><br>
> ><br>
> > On 6/1/2018 12:33 PM, Mike Rylander wrote:<br>
> > > Hi Donna,<br>
> > ><br>
> > > Thank you, and thanks to your lawyers, for the quick turnaround on this.<br>
> > ><br>
> > > As you saw in my reply to Scott, I fully understand the hearing<br>
> > > requirement and that IRC will not be recognized as an appropriate<br>
> > > official meeting space under MO law. I also point out in that<br>
> > > response that section 3:15 is there to allow EOB to take action<br>
> > > outside any official meeting, such as through monthly discussion in<br>
> > > IRC, and that such action must then be memorialized in a consent<br>
> > > action by the board in order for the agreed-upon action to become<br>
> > > effective.<br>
> > ><br>
> > > My only question was regarding the unanimous requirement of the<br>
> > > consent action, which was answered thoroughly by, "[t]he written<br>
> > > consent for actions taken outside of a meeting must be signed by all<br>
> > > directors because all directors must waive the requirement for notice<br>
> > > and holding a meeting. If there isn’t unanimous consent, then the<br>
> > > action must be presented at and voted on in a meeting." The notice<br>
> > > waiver requiring unanimous adoption was not obvious to me as it is not<br>
> > > mentioned as a reason for unanimity.<br>
> > ><br>
> > > Thank you again for gathering the response we needed, it's much appreciated.<br>
> > ><br>
> > > Regards,<br>
> > ><br>
> > > --<br>
> > > | Mike Rylander<br>
> > > | President<br>
> > > | Equinox Open Library Initiative<br>
> > > | phone: 1-877-OPEN-ILS (673-6457)<br>
> > > | email: <a href="mailto:miker@EquinoxInitiative.org">miker@EquinoxInitiative.org</a><br>
> > > | web: <a href="http://EquinoxInitiative.org" target="_blank">http://EquinoxInitiative.org</a><br>
> ><br>
> > --<br>
> > Donna Bacon<br>
> > Executive Director<br>
> > MOBIUS<br>
> > 111 E Broadway, Ste 220<br>
> > Columbia, MO 65203<br>
> > 573.268.1845<br>
> ><br>
_______________________________________________<br>
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<a href="mailto:eg-oversight-board@list.evergreen-ils.org" target="_blank">eg-oversight-board@list.evergreen-ils.org</a><br>
<a href="http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board" target="_blank">http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board</a><o:p></o:p></p>
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_______________________________________________<br>
eg-oversight-board mailing list<br>
<a href="mailto:eg-oversight-board@list.evergreen-ils.org">eg-oversight-board@list.evergreen-ils.org</a><br>
<a href="http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board" target="_blank">http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board</a><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">-- <o:p></o:p></p>
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<p class="MsoNormal">Ronald A. Gagnon<o:p></o:p></p>
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<p class="MsoNormal">Executive Director<o:p></o:p></p>
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<p class="MsoNormal">North Of Boston Library Exchange (NOBLE)<o:p></o:p></p>
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<p class="MsoNormal">Danvers, Massachusetts 01923<br>
978-777-8844<o:p></o:p></p>
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<p class="MsoNormal"><a href="http://www.noblenet.org" target="_blank">www.noblenet.org</a><o:p></o:p></p>
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