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

[Amy Terlaga]

Hi all--

My apologies again for missing the first 20 minutes of this meeting.

This is what I missed:

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

Can anyone provide me with a summary to include with the minutes?

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Amy Terlaga
Assistant Director, User Services
Bibliomation, Inc.
32 Crest Road
Middlebury, CT  06762
www.biblio.org

-----Original Message-----
From: evergreen-governance-l-bounces at list.georgialibraries.org
[mailto:evergreen-governance-l-bounces at list.georgialibraries.org] On Behalf
Of McKinney, Elizabeth
Sent: Tuesday, July 19, 2011 11:59 AM
To: evergreen at sfconservancy.org; evergreen-governance-l Governance
Subject: [Evergreen-governance-l] Evergreen Oversight Board Meeting - 1pm

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/





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