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Date

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https://lyrasis.zoom.us/j/377376359

Meeting ID: 377 376 359

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Meeting ID: 377 376 359

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Attendees

Discussion items

Time

Item

Who

Notes

5 min

Program update

Christine

20 min

Checking in on the start to the year

  • UAC and TAC updates

  • Any observations on the new onboarding and team assignment process?

All

15 min

Handling in-term Council member resignations

  • Current situations

  • When does it make sense to go back to the previous cycle’s nominees vs. wait for the next cycle?

  • Is there a way to make in-term resignations less likely?

All

15 min

Any particular goals for the year - intra and cross-Council?

All

5 min

Other discussion

Action items

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