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Find your local number: https://lyrasis.zoom.us/u/azDLvgyCf
Attendees
Brittany Newberry (Unlicensed)
Daniel Michelson
Trevor Thornton
Randy Kuehn
Kat Stefko
Christine Di Bella
Discussion topics
Time | Item | Facilitator | Notes |
|---|
20 min | Followup on discussion points from debrief | All | 2021-02-12 TAC/UAC Coordinating Committee debrief from leadership meeting |
20 min | Check in about progress on action items from the debrief | All | - Brittany will work up a template in Airtable for Council member profiles: done! see https://airtable.com/shrmJNsIx2UIzCRiQ
- Trevor will draft guidelines for best practices for sub-teams
- Kat will draft bylaws changes for their review for the May meeting
- Kat and Christine will work on a proposal for the leadership training piece of this that may require additional financial/logistical support.
- Christine will set a recurring time for this group to meet to continue making progress on the different items
|
10 min | Upcoming joint TAC/UAC meeting | All | |
10 min | General TAC/UAC business - how’s it going | All | |
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