========================================================== #evergreen: 2017-11-16 - Evergreen Oversight Board Meeting ========================================================== Meeting started by tspindler at 14:23:42 US/Eastern. The full logs are available at http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-11-16-14.23.log.html . Meeting summary --------------- * terran moved to accept MOBIUS offer to be our new fiscal sponsor (tspindler, 14:23:59) * scottthomas seconded (tspindler, 14:24:08) * VOTE: Voted on "Accept MOBIUS offer to be our new fiscal sponsor?" Results are, Yes: 7 (tspindler, 14:25:41) * 2018 Conference Committee Report (Amy Terlaga) (tspindler, 14:25:59) * Ruth is Ruth Frasur, Hagerstown Library, Evergreen Indiana (Ruth, 14:25:59) * Outreach Committee (Kathy Lussier) (tspindler, 14:28:09) * Agenda (tspindler, 14:28:50) * LINK: https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2017-11-16 (tspindler, 14:28:51) * minutes of October 19, 2017 (tspindler, 14:28:51) * LINK: http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-10-19-14.01.html (tspindler, 14:28:51) * LINK: http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/evergreen-outreach (kmlussier, 14:29:46) * Old Business (tspindler, 14:31:32) * ACTION: tspindler will work with afterl on a timeline for the transition (tspindler, 14:34:31) * New Business (tspindler, 14:38:46) * Hackaway (tspindler, 14:38:46) * LINK: https://docs.google.com/document/d/19EctprR1cybery-zbaNBntRmyASMYcRwt4-6S1-YNts/edit?usp=sharing (kmlussier, 14:40:17) * Lanyard Purchase (kmlussier) (tspindler, 14:42:32) * We bought 500 green lanyards for the 2015 Hood River conference. We now have 127 in inventory. (kmlussier, 14:43:07) * The cost of buying another 500 lanyards is $550 (kmlussier, 14:43:16) * LINK: http://kennyproducts.com/recycled-screen-printed-lanyard-5-8-wide/ (kmlussier, 14:43:23) * VOTE: Voted on "Approval to spend funds for 500 green lanyards?" Results are, Yes: 8 (tspindler, 14:49:22) Meeting ended at 14:51:14 US/Eastern. Action items, by person ----------------------- * afterl * tspindler will work with afterl on a timeline for the transition * tspindler * tspindler will work with afterl on a timeline for the transition People present (lines said) --------------------------- * tspindler (45) * kmlussier (21) * Ruth (13) * pinesol_green (11) * afterl (11) * terran (10) * scottthomas (7) * rgagnon (4) * collum (4) * sherbertbc (3) * rhamby (2) * miker (1) Generated by `MeetBot`_ 0.1.4