2024-05-02 TAC/UAC Coordinating Committee
Date
May 2, 2024
Connection Information
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Meeting ID: 862 5487 6217
Passcode: 312632
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Meeting ID: 862 5487 6217
Passcode: 312632
Find your local number: https://lyrasis.zoom.us/u/kXPvjyX5d
Attendees
@Rachel Searcy
@Suzanne Reller
@Austin Munsell
@Rebecca Baugnon
@Maggie Hughes
@Christine Di Bella
Unable to attend
Discussion topics
Time | Item | Facilitator | Notes |
|---|---|---|---|
20 min | Checking in | All | In a good rhythm with the monthly meetings and beginning to wind down business for the term, including having discussions re: retrospectives. Leads for sub-teams for next term are mostly in place. Making progress with the plans for the Tech Docs re-focus. |
10 min | Appointments
|
| Affirmed that reappointment for those in three-year terms is for people who will serve in leadership positions only. Rachel and Austin will talk to the people with outstanding reappointment requests. |
5 min | Progress on identifying Vice Chairs for next term | All | Expect to finalize soon. |
10 min | What haven’t we done?
|
| The idea for a Councils alumni event or alumni network didn’t come together, but it’s something we’d like to keep in the mix for the future. |
5 min | Anything else? |
|
|
Action items
Decisions