Page History

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1. Updates (Julia/Erin)
   1. Governance exercise - led by Erin - outcomes to be shared on October 11
   2. Financial processes at LYRASIS - Erin, Robert, Hanna, Julia
      1. review of proposed new budget for VIVO
      2. follow-up meeting next week - membership dollars, overhead, travel, explanation of LYRASIS budget approach, and VIVO approach a "rosetta stone" for the terminology used to determine budget.
      3. plan to review proposed budget at VIVO member meeting on November 8th
      4. Mike - input into the budget by steering group before November - Julia - preliminary budget to be shared with Steering before November.
2. Proposal to co-locate the EFS Forum and VIVO Conference
   1. discussed at August 30 Steering Group meeting
   2. Discussion - open discussion, review of prospectus
   3. Julia requests to collect more feedback, will share a form for members to provide input
   4. Ann - Charleston conference is 11/2-6/2020, potential attendance overlap
3. Proposal to add Erin Tripp/Director of DCSP, as a voting member
4. Next Steps for VIVO task forces
5. Conference Summary
   1. Violeta - only a few responses to the survey so far
   2. Julia - suggest that we add conference summary to next meeting agenda

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