[OPEN-ILS-GENERAL] Summary of December 19, 2013 Executive Board meeting

[Kathy Lussier]

Hi all,

The minutes from today's Executive Oversight Board meeting are available 
at 
http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-12-19-14.00.html. 


The following items were agreed upon by a formal vote of the Board:

* To amend the EG Conference 2014 budget to add $1,500 for the resource 
allocator summit
* To form the Merchandise Committee with initial membership of Rogan 
Hamby as chair, Melissa Ceraso, Rose Schooff, and Ruth Frasur

Kathy Lussier
Evergreen Executive Oversight Board Secretary

-- 
Kathy Lussier
Project Coordinator
Massachusetts Library Network Cooperative
(508) 343-0128
klussier at masslnc.org
Twitter: http://www.twitter.com/kmlussier

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