[Evergreen-governance-l] Opting out (was "Governance Math")

Andrews, Mark J. mandrews at creighton.edu
Mon Sep 27 08:53:42 EDT 2010


With regret I have to opt out for now - Mark Andrews, Creighton
University

-----Original Message-----
From: evergreen-governance-l-bounces at list.georgialibraries.org
[mailto:evergreen-governance-l-bounces at list.georgialibraries.org] On
Behalf Of Watson, Sylvia
Sent: Monday, September 27, 2010 7:51 AM
To: Amy Terlaga; Steve Wills
Cc: evergreen-governance-l
Subject: Re: [Evergreen-governance-l] Governance Math

Thanks for catching that.  I will make that revision and send out the
finalized clean copy once we are fairly sure those members of the
governance committee who want to opt out of sitting on the Initial Board
have had ample opportunity to let us know.  Do you think if we haven't
had anyone opt out by Friday, we can assume everyone on the list is ok
with sitting on the Initial Board?

Sylvia

-----Original Message-----
From: evergreen-governance-l-bounces at list.georgialibraries.org
[mailto:evergreen-governance-l-bounces at list.georgialibraries.org] On
Behalf Of Amy Terlaga
Sent: Sunday, September 26, 2010 7:07 PM
To: Steve Wills
Cc: evergreen-governance-l
Subject: Re: [Evergreen-governance-l] Governance Math

I think that that should probably read, begin on the first day of April
and end on the last day of March.  

Sent from my iPhone

On Sep 26, 2010, at 6:13 PM, Steve Wills <steve.wills at lyrasis.org>
wrote:

> I am not sure if I missed a bit of discussion but I got a question
here at LYRASIS that is interesting.
> 
> "By my count, the fiscal year of the organization runs for 14 months:
"The fiscal year of the Foundation shall begin on the first day of March
and end on the last day of April the following year, but may be changed
by majority vote of the Oversight Board."  (March, April, May, June,
July, August, September, October, November, December, January, February,
March, and April)",   Is that correct?
> 
> Stev3
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>
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