==========================
#evergreen: EOB 2018-12-20
==========================


Meeting started by JBoyer at 14:18:48 US/Eastern.  The full logs are
available at
http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-12-20-14.18.log.html
.



Meeting summary
---------------

* Agenda is here:
  https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2018-12-20
  (JBoyer, 14:18:58)
* Introductions  (JBoyer, 14:19:26)
  * agoben = Anna Goben, Evergreen Indiana  (agoben, 14:19:38)
  * rgagnon is Ron Gagnon, NOBLE  (rgagnon, 14:19:42)
  * JBoyer = Jason Boyer, ISL / Evergreen Indiana  (JBoyer, 14:19:42)
  * hbrennan is Holly Brennan, Homer Public Library Alaska  (hbrennan,
    14:19:44)
  * collum is Garry Collum, KCPL  (collum, 14:19:48)
  * rhamby is Rogan Hamby, Equinox  (rhamby, 14:22:52)
  * VOTE: Voted on "Approve minutes from 2018-11-15?" Results are, yes:
    5  (JBoyer, 14:23:29)
  * VOTE: Voted on "Approve Evergreen International Conference
    Sponsorship prosepectus?" Results are, yes: 5  (JBoyer, 14:27:50)

* Outreach committee  (JBoyer, 14:28:09)

* Nonprofit Status Update  (JBoyer, 14:29:18)



Meeting ended at 14:32:04 US/Eastern.



People present (lines said)
---------------------------

* JBoyer (29)
* pinesol (14)
* agoben (11)
* hbrennan (7)
* rgagnon (6)
* rhamby (4)
* collum (3)



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