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One specific area that needs attention is Lyrasis' new non-voting role needs attention.

Leadership May 15 Meeting

Breakout groups will be a chance to gather feedback and engage Leaders on what needs to be addressed. WG members will be distributed across breakouts. Prompts can help focus the group -- WG will consider prompts and discuss at next WG meeting, flagging relevant info in the brainstorming doc. Maureen will do an intro that reminds Leadership of feedback that led to the WG charge and acknowledge that concerns have been heard.

Decisions

Deliverables

1. Share MOU review timetable with Leadership at May meeting. Hope to have before Leadership by the August Leadership meeting

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•  Review MOU ahead of April meeting (All)
•  Contribute to Bylaws brainstorming document (All)
•  Flag potential Breakout group topics/prompts in brainstorming doc (All)