Date
2:00 pm ET / 11 am PT
Connection Info
https://lyrasis.zoom.us/j/967095588?pwd=VjAxTEJMZWdwWGIrUU5BekZkYjI1UT09
Meeting ID: 967 095 588
Password: 340911
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Meeting ID: 967 095 588
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Attendees
Discussion items
Time | Item | Who | Notes |
|---|---|---|---|
5 min | Project update | Christine | |
10 min | Transition to a single Board liaison, other relevant items discussed at 3/12 Board meeting | Kat/Peter | |
15 min | Shared document workspace/storage for TAC and UAC groups | All | |
15 min | Reaching out to members/any need for adjustments to expectations or work of TAC/UAC/constituent groups due to COVID-19 impact? | ||
Consider shifting the appointment terms to loosely align with the annual member forum to enable Council on-boarding/team building? (just an idea) |