Topic | Time | Lead |
|---|
Welcome | 5 mins | Arran |
Announcements: - Membership renewals
- Outreach for new members
- Website
- OCFL-Java Discussion – Scott Prater Rosalyn Metz
| 15 mins | Arran |
To Do Items To Consider: - Code of Conduct Review
- Update/Review Anti-bullying, harassment, discrimination policies
- Conflict of Interest
| 10 mins | Tim |
Catalyst Idea Survey Results | 15 mins | Leigh Grinstead |
CLA Discussion | 10 mins | Arran |
| Break (5 mins) |
|
|
Quarterly Financial Report | 10 mins | Laurie |
| FY 2022-23 Budget Proposal | 30 mins | Arran |
| Strategic Planning Sub-Committee Update | 10 mins |
|
| Wrap-up, Action Items |
| Arran |