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Date

Connection Information

Join Zoom Meeting

https://lyrasis.zoom.us/j/89277176973?pwd=bPyB30X4EJthWfmxEHleWE39jahbBp.1

 

Meeting ID: 892 7717 6973

Passcode: 404855

 

Find your local number: https://lyrasis.zoom.us/u/kc8eXHnIzj

Attendees

Unable to attend

Discussion topics

Time

Item

Facilitator

Notes

5 min

Items of significance from recent Board meeting

Maggie

20 min

Checking in

All

  • Planning for February joint meeting?

20 min

Taking our mid-year - what’s going well? what (if anything) needs some help? is there anything we want to make sure we don’t lose sight of during the second half of the year?

All

5 min

Anything else?

  • Question about suggesting someone for Councils outside nomination period

  • January meeting yea or nay?

Action items

Decisions

  • No labels