2024-10-14 Meeting notes

 Date

Oct 14, 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

20 min

Checking in

All

 

10 min

September Board meeting update

Maggie

 

10 min

Code of Conduct review update

Mary

 

5 min

Anything else?

 

 

Action items

Decisions