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

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