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1. Budget questions with Hannah Sommers (15 minutes)
   1. We are currently revising the VIVO budget and have questions for the group before we submit the revisions to LYRASIS.
   2. We don’t have an updated version to share with the group yet.
   3. Would like to discuss future potential expenses and revenue for next year. (Thanks, Hannah, for joining the call for this discussion.)
2. VIVO voting process (Julia, 30 minutes)
   1. The Leadership Group Processes page outlines our current voting process. It’s based on the Apache voting process which states that any -1 vote is considered a veto. Please read both of these short pages before the meeting.
   2. Do we want to make changes in our voting process?
   3. We have postponed the vote to add the DCSP as a voting member, so that’s not under discussion.
3. Task force updates (all, 10 minutes)
4.  Other Other items?

Notes