...
Mike Conlon, Anna Guillaumet, Doug Hahn, Violeta Ilik, Dong Joon (DJ) Lee, Steven McCauley , Virginia (Ginny) Pannabecker , Julia Trimmer , hannah sommers , Terrie Wheeler
...
Laurie Gemmill Arp , Robert Miller, Andrew Woods
Regrets
= note taker
Connection Information
...
- Budget questions with Hannah Sommers (15 minutes)
- We are currently revising the VIVO budget and have questions for the group before we submit the revisions to LYRASIS.
- We don’t have an updated version to share with the group yet.
- Would like to discuss future potential expenses and revenue for next year. (Thanks, Hannah, for joining the call for this discussion.)
- VIVO voting process (Julia, 30 minutes)
- 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.
- Do we want to make changes in our voting process?
- We have postponed the vote to add the DCSP as a voting member, so that’s not under discussion.
- Task force updates (all, 10 minutes)
- Other items?
...