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I asked the attorneys to update the documents to reflect the new
Board members and officers.<br>
<br>
<div class="moz-cite-prefix">On 6/8/2018 9:04 AM, Jessica Woolford
wrote:<br>
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<blockquote type="cite"
cite="mid:CAPK8=rLTNV=Cw=3vwWHQa=L+danZucgpzqVzZZ1JYt-_95DBDA@mail.gmail.com">
<div dir="ltr">I agree.<br>
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<div class="gmail_extra"><br>
<div class="gmail_quote">On Fri, Jun 8, 2018 at 9:00 AM, Garry
Collum <span dir="ltr"><<a
href="mailto:Garry.Collum@kentonlibrary.org"
target="_blank" moz-do-not-send="true">Garry.Collum@kentonlibrary.org</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 id="m_-1746749664159401451divtagdefaultwrapper"
style="font-size:12pt;color:#000000;font-family:Calibri,Helvetica,sans-serif"
dir="ltr">
<p style="margin-top:0;margin-bottom:0">I think it's
ready, as well.</p>
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<hr style="display:inline-block;width:98%">
<div id="m_-1746749664159401451divRplyFwdMsg" dir="ltr"><font
style="font-size:11pt" face="Calibri, sans-serif"
color="#000000"><b>From:</b> eg-oversight-board <<a
href="mailto:eg-oversight-board-bounces@list.evergreen-ils.org"
target="_blank" moz-do-not-send="true">eg-oversight-board-bounces@<wbr>list.evergreen-ils.org</a>>
on behalf of Terran McCanna <<a
href="mailto:tmccanna@georgialibraries.org"
target="_blank" moz-do-not-send="true">tmccanna@georgialibraries.org</a><wbr>><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<span class=""><br>
<b>Subject:</b> Re: [Eg-oversight-board] Evergreen
corporate by-laws change requests</span></font>
<div> </div>
</div>
<div>
<div class="h5">
<div>
<div dir="auto">I think it's ready.<br>
<br>
<div>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" moz-do-not-send="true">tmccanna@georgialibraries.org</a></div>
</div>
<br>
<div class="m_-1746749664159401451x_gmail_quote">
<div dir="ltr">On Thu, Jun 7, 2018, 4:00 PM Mike
Rylander <<a
href="mailto:miker@equinoxinitiative.org"
target="_blank" moz-do-not-send="true">miker@equinoxinitiative.org</a>>
wrote:<br>
</div>
<blockquote
class="m_-1746749664159401451x_gmail_quote"
style="margin:0 0 0 .8ex;border-left:1px #ccc
solid;padding-left:1ex">
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 class="moz-txt-link-abbreviated" href="mailto:miker@EquinoxInitiative.org">miker@EquinoxInitiative.org</a><br>
| web: <a
href="http://EquinoxInitiative.org"
rel="noreferrer noreferrer" target="_blank"
moz-do-not-send="true">
http://EquinoxInitiative.org</a><br>
<br>
> On Thu, Jun 7, 2018 at 3:38 PM Donna Bacon
<<a href="mailto:donna@mobiusconsortium.org"
rel="noreferrer" target="_blank"
moz-do-not-send="true">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 class="moz-txt-link-abbreviated" href="mailto:miker@EquinoxInitiative.org">miker@EquinoxInitiative.org</a><br>
> > > | web: <a
href="http://EquinoxInitiative.org"
rel="noreferrer noreferrer" target="_blank"
moz-do-not-send="true">
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>
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<br clear="all">
<br>
-- <br>
<div class="gmail_signature" data-smartmail="gmail_signature">
<div dir="ltr">
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<div dir="ltr">
<div>
<div dir="ltr">Jessica Woolford
<div>Evergreen Systems Manager<br>
</div>
<div>Bibliomation, Inc.</div>
<div>24 Wooster Ave.</div>
<div>Waterbury, CT 06708</div>
<div>203-577-4070 ext. 105</div>
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<br>
<pre class="moz-signature" cols="72">--
Donna Bacon
Executive Director
MOBIUS
111 E Broadway, Ste 220
Columbia, MO 65203
573.268.1845</pre>
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