Page History

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#	Time	Item	Information	Who
1	5 min	DSpace 7 development update	Development schedule update from release manager	Heather Greer Klein
2	5 20 min	Fundraising and membership renewals update	Laurie, Mic	Report on fundraising and development invoice amounts	Invoices from contract development have caught up to fundraising. Update on membership renewals. Proposal for next month: authorize invoicing up to $50,000 between now and August, with extended payment terms authorize the use of the line of credit if necessary (at the end of payment term) recognize that development will slow for the remainder of summer due to holidays continue fundraising to close the gap	Laurie, Kristi
3	10 min	Elections		Mic
43	10 min	Community Member Engagement Task Force ReportForces		Mic
46	15 10 min	DSpace/LYRASIS MOU for 2020-21	Review and vote on revised MOU	Kristi
		FYI for next meeting	SCOSS Funding Proposal "It Takes A Village" Status Summary and Recommendations DSpace ITAV Status Summary and Rec 2020 (You can see more background at: www.lyrasis.org/itav	Laurie Arp	5	15 min	SCOSS Funding Proposal and governance adaptation	Kristi Park	6	10 min	DSpace/LYRASIS MOU for 2020-21	LYRASIS-DSpace MOU June24_2019.pdf The term of the current MOU was July 1, 2019 through June 30, 2020. The term shall automatically renew, or we can take the opportunity to review and update it.	) Financial report Any other business

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