EG_Governance_Committee

Evergreen Governance Committee, 12-14-10 Minutes

Posted on December 21st, 2010 by amyterlaga and tagged , .

The minutes of the December 14, 2010 Governance Committee are found below.

If you have any questions regarding these minutes, you can email Chris Sharp at csharp@georgialibraries{dot}org.

--Amy Terlaga

Bibliomation, Middlebury, CT

Evergreen Governance Committee, Minutes - 11/16/2010

Posted on December 20th, 2010 by amyterlaga and tagged , .

The 11/16/2010 minutes of the Evergreen Governance Committee can be found below.

If you have any questions, you can email Chris Sharp at csharp{at}georgialibraries{dot}org.

--Amy Terlaga

Bibliomation, Inc. / Middlebury, CT

Proposed Rules of Governance for Evergreen

Posted on October 1st, 2010 by Lori Bowen Ayre and tagged , , .

Did you know that there is an Evergreen committee that was formed at the last Evergreen Conference that has been working on developing a foundation (or other kind of entity) for the purposes of protecting Evergreen assets?  Well, there is.  It's called the Governance Committee and I'm one of the members so I wanted to make sure you knew what is happening and to give you a chance to provide feedback to the committee on what they (we) are doing.

Two important activities are in the works.

Evergreen Foundation: Governance Committee Meeting, September 21, 2010 Minutes

Posted on September 24th, 2010 by amyterlaga and tagged .

FYI

Here are the minutes from the September 21, 2010 Evergreen Governance Committee meeting.

These minutes mention the committee's first draft of the Foundation's governance rules and our plans to distribute to the greater Evergreen community shortly for member feedback.

If you have any questions about these minutes, you can email me at terlaga{at}biblio{dot}org.

--Amy Terlaga, Bibliomation, Inc.

Evergreen Foundation: Governance Committee Minutes, August 17, 2010

Posted on September 21st, 2010 by amyterlaga and tagged .

FYI

Here are the minutes from the August 17, 2010 Evergreen Governance Committee meeting.

The minutes from today's Governance Committee meeting (September 21, 2010) will be posted later this week.

If you have any questions about these minutes, you can email me at terlaga{at}biblio{dot}org.

--Amy Terlaga, Bibliomation, Inc.

Evergreen Foundation: Governance Committee Minutes, July 20, 2010

Posted on August 3rd, 2010 by amyterlaga and tagged .

FYI

Here are the minutes from the July 20, 2010 Evergreen Governance Committee meeting.

If you have any questions about these minutes, you can email me at terlaga{at}biblio{dot}org.

--Amy Terlaga, Bibliomation, Inc.

Evergreen Foundation: Governance Committee Minutes, June 30, 2010

Posted on July 20th, 2010 by amyterlaga and tagged .

Here are the minutes from the June 30, 2010 Evergreen Governance Committee meeting.

If you have any questions about these minutes, you can email me at terlaga{at}biblio{dot}org.

 

 

Evergreen Foundation: Governance Committee Meeting, June 1, 2010

Posted on June 8th, 2010 by amyterlaga and tagged , .

The Governance Committee of the soon-to-be-formed Evergreen Foundation met online on Tuesday, June 1, 2010.

The minutes from this meeting are attached.

If you have any questions about the meeting's minutes or the governance committee itself, you can email me at terlaga{at}biblio{dot}org.

-Amy Terlaga, Bibliomation, Inc., Middlebury, CT

Evergreen Foundation - Governance Committee Minutes, April 23, 2010

Posted on April 27th, 2010 by amyterlaga and tagged , .

The Evergreen Foundation's Governance committee met for the first time on Friday morning, 4/23/10, at the 2010 Evergreen Conference in Grand Rapids, Michigan.

These are the minutes of this first meeting.

If you have any questions, you can contact Amy Terlaga at terlaga{at}biblio{dot}org.