[Evergreen-general] The Evergreen Project Board meeting tomorrow

[Gina Monti]

Hi Katie,

I let Ruth and Galen know I won't be attending the meeting tomorrow; we
have an important internal meeting going on at Bibliomation.

I know that Galen wants to look over the Pheeploop agreement once more
because the agreement they sent me includes up to two years of access on
the platform.

The only other note is an adjustment in the budget.  We discovered we can
save around $2,000 if we go with a different package of captioning services
that SyncWords Live offers, and the cataloging interest group proposed we
use any money saved to bring in Mike Reese from Marc Edit.  So I edited the
captioning quotation and slotted out another quotation under the keynote
honorarium for another guest speaker.  I don't know if that needs board
approval or not, but it should be mentioned.

Sorry that I'm throwing this at everyone at the last minute!  Let me know
if you have any questions.

 2024 Conference Budget Proposal (Board Review)
<https://docs.google.com/spreadsheets/d/1Sf0iLjAvcT6Ab9hlFJCr0iP2qdlyIEF6iEyOQjuZHs4/edit?usp=drive_web>
.

On Wed, Oct 18, 2023 at 9:23 AM Katie Greenleaf Martin via
Evergreen-general <evergreen-general at list.evergreen-ils.org> wrote:

> Hello all,
>
>
>
> The Evergreen Project Board will be meeting Thursday, October 19 at 11
> a.m. PT / 1 p.m. CT / 2 p.m. ET.
>
>
>
> The agenda and connection details for the meeting are at
> https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2023-10-19
>
> This meeting is public and community members are encouraged to attend.
>
>
>
> Thanks!
>
> Katie, TEP Secretary
>
>
>
>
>
> *Katie Greenleaf Martin *(she/her), *Executive Director*
>
> *Pennsylvania Integrated Library System (PaILS) | SPARK*
>
> (717) 873-9461 | kgm at sparkpa.org
> support.sparkpa.org | support at sparkpa.org
>
>
> _______________________________________________
> Evergreen-general mailing list
> Evergreen-general at list.evergreen-ils.org
> http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/evergreen-general
>


-- 
Gina Monti
Evergreen Systems Specialist
Bibliomation, Inc.
(203) 577-4070 ext. 109
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