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Date

Connection Information

Join Zoom Meeting

https://lyrasis.zoom.us/j/89614419115?pwd=K3BlemVsMW93cTNOcUJtaGxCcU5FZz09

 

Meeting ID: 896 1441 9115

Passcode: 021836

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Meeting ID: 896 1441 9115

Passcode: 021836

Find your local number: https://lyrasis.zoom.us/u/kdIL8Qfyzv

Attendees

Valerie Addonizio

Regina Carra

Rachel Searcy

Gordon Daines

Christine Di Bella

Unable to attend

Suzanne Reller

Discussion topics

Time

Item

Facilitator

Notes

20 min

Checking in

All

https://docs.google.com/spreadsheets/d/1Csi1cbG_3fmTYyYxCfxKRhd2LSZISov5vdSF42HtYmI/edit?usp=sharing

10 min

Any updates on tech training discussions from other meetings/conversations?

All

5 min

Anything else?

Nominating Committee getting started with its first steps (finding people to serve on the Nominating Committee)

Two questions from an October meeting:
Does the Board feel like it’s getting enough information from the Councils? Timing on when the roadmap is updated and in what detail?

Going to try and schedule the Feb joint meeting by polling TAC first, to see if enough TAC members align with the Feb meeting time already on the books for UAC.

Action items

Decisions

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