[Evergreen-governance-l] Evergreen Oversight Board Meeting - 1pm

[McKinney, Elizabeth]

Evergreen Oversight Board Members, 

See proposed agenda below and let me know if you have any additions. 

Call information is as follows:
> 
> 1. Dial 866-365-4406 on your phone.
> 2. When prompted, enter the 7 digit access number 9823560 followed by
> the pound key (#).
> 3. Follow any additional instructions.

Agenda 

1. Followup from last month's meeting
   -Conflict of Interest Guidelines
   -GPLS transfer of assets
   -Dan/Stephen followup conversation with developers regarding software releases

2. Financial Report

3. Communications Committee

4. Community Meeting - Report from July 8 meeting

5. Conference Committee

6. Next Steps and Recap
   - Rules of Governance ; Section 2.10

7. Adjourn



Elizabeth McKinney 
PINES Program Director 
Georgia Public Library Service 
A Unit of the University System of Georgia
1800 Century Place, Suite 150
Atlanta GA 30345
404.235.7141
emckinney at georgialibraries.org
http://www.georgialibraries.org/