2024-12-09 Meeting notes
Date
Dec 9, 2024
Connection Information
Join Zoom Meeting
https://lyrasis.zoom.us/j/85492194745?pwd=6ETLqsxMbqIpGQvVJbfQZ44TcvJevA.1
Meeting ID: 854 9219 4745
Passcode: 829850
Find your local number: https://lyrasis.zoom.us/u/kd1px1svmH
Attendees
@Austin Munsell
@Rebecca Baugnon
@Regine Heberlein
@Mary Pedraza
@Maggie Hughes
@Christine Di Bella
Unable to attend
Discussion topics
Time | Item | Facilitator | Notes |
---|---|---|---|
5 min | Reporting from December Board meeting | Maggie |
|
20 min | Checking in | All |
|
10 min | Leadership position status update/UAC Vice Chair | All |
|
10 min | Looking ahead to February joint meeting | All |
|
5 min | Anything else? | All |
|
Action items
Decisions