#evergreen: EOB 2018-12-20

Meeting started by JBoyer at 14:18:48 US/Eastern (full logs).

Meeting summary

    1. Agenda is here: https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2018-12-20 (JBoyer, 14:18:58)

  2. Introductions (JBoyer, 14:19:26)
    1. agoben = Anna Goben, Evergreen Indiana (agoben, 14:19:38)
    2. rgagnon is Ron Gagnon, NOBLE (rgagnon, 14:19:42)
    3. JBoyer = Jason Boyer, ISL / Evergreen Indiana (JBoyer, 14:19:42)
    4. hbrennan is Holly Brennan, Homer Public Library Alaska (hbrennan, 14:19:44)
    5. collum is Garry Collum, KCPL (collum, 14:19:48)
    6. rhamby is Rogan Hamby, Equinox (rhamby, 14:22:52)
    7. VOTE: Voted on "Approve minutes from 2018-11-15?" Results are, yes: 5 (JBoyer, 14:23:29)
    8. VOTE: Voted on "Approve Evergreen International Conference Sponsorship prosepectus?" Results are, yes: 5 (JBoyer, 14:27:50)

  3. Outreach committee (JBoyer, 14:28:09)
  4. Nonprofit Status Update (JBoyer, 14:29:18)


Meeting ended at 14:32:04 US/Eastern (full logs).

Action items

  1. (none)


People present (lines said)

  1. JBoyer (29)
  2. pinesol (14)
  3. agoben (11)
  4. hbrennan (7)
  5. rgagnon (6)
  6. rhamby (4)
  7. collum (3)


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