[OPEN-ILS-GENERAL] [Eg-oversight-board] Rules of Governance Taskforce

[Terran McCanna]

The Blue Avocado article contains a broken link to a conflict of interest
document by compasspoint.org - here is the correct link (and it has some
good language in it):

https://www.compasspoint.org/sites/default/files/documents/conflictspolicy.pdf



Terran McCanna
PINES Program Manager
Georgia Public Library Service
1800 Century Place, Suite 150
Atlanta, GA 30345
404-235-7138
tmccanna at georgialibraries.org


On Tue, Jul 5, 2016 at 11:51 AM, Tim Spindler <tjspindler at gmail.com> wrote:

> This is a reminder that the taskforce of the Oversight Board will be
> meeting in IRC on Thursday at 3PM to discuss updating the conflict of
> interest policy and review the rules of governance for Evergreen.
>
> The taskforce consists of myself, Ruth Frasur, Garry Collum, Terran
> McCanna, Mike Rylander, and Ron Gagnon.
>
> Agenda
>
> -Conflict of interest policy
> --Necessary components of a policy
> --Examples
> ----https://opensource.org/conflict_of_interest_policy
> ----https://wiki.osgeo.org/wiki/Conflict_Of_Interest_Policy
> ----
> http://www.blueavocado.org/content/nonprofit-conflict-interest-3-dimensional-view
>
> -Rules of governance review
> --see
> http://evergreen-ils.org/documentation/governance/proposals/elections_2011-11-15.html
>
> --
> Tim Spindler
> Executive Director | C/W MARS
> tjspindler at gmail.com
>
> *P**   Go Green - **Save a tree! Please don't print this e-mail unless
> it's really necessary.*
>
>
>
> _______________________________________________
> eg-oversight-board mailing list
> eg-oversight-board at list.evergreen-ils.org
> http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board
>
>
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