[Evergreen-governance-l] Agenda for Conference Call, today 1:00 - 2:00 p.m. EDT

[Sharp, Chris]

Hello all,

This is the agenda for today's meeting.  Apologies for the last minute communication!

1. Committee Compostion
-New Members
-Changes in Membership
-Roll Call

2. Communication Committee Update
-Conference call on 5-21
-Community Directory
-Development Plans/Wish List
-Other Developments?

3. Governance
-Governance Structure
-Formal Organization

4. Future Conferences 
-Location for 2011
-Update from Ben and Amy?

5. Collaboration and Interest Groups
-Documentation Interest Group
-Project Managers IG and others?
-Website

Chris Sharp
PINES Program Manager
Georgia Public Library Service
1800 Century Place, Suite 150
Atlanta, Georgia 30345
(404) 235-7147
csharp at georgialibraries.org
http://pines.georgialibraries.org/