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2025-01-13 Meeting notes

2025-01-13 Meeting notes

 Date

Jan 13, 2025

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

@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

UAC Vice Chair search

All

 

10 min

Looking ahead to February joint meeting

All

 

10 min

ideas for Virtual Member Forum, March 26-27

 

Call for proposals likely going out end of January

5 min

Anything else?

All

 

Action items

Decisions