[Evergreen-governance-l] Meeting today at 1pm EST; Agenda

[McKinney, Elizabeth]

Evergreen Oversight Board Members, 

We have quite an agenda for today's meeting.  See 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. Read through Bradley Kuhn's email dated 6-13-11 regarding project transition to Conservancy. 
1a. Treasurer decision
1b. Official Oversight Board Communication - evergreen at sfconservancy.org? 
1c. Discussion with project developers 
1d. Oversight Board learning from SFC 

2. Followup from last month's meeting
2a. Google Summer of Code
2b. Mailing List (see above 1b.)
2c. Conflict of Interest Guidelines

3. Communications Committee

4. Conference Committee

5. Next Steps and Recap

6. 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/