Time/Place
Time: 10 11:00am Eastern Time (US)
Please see the calendar invite for the Zoom link.
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- Laurie Gemmill Arp
- Thomas Bernhart
- Danny Bernstein
- Jon Dunn
- Jennifer Gilbert
Emily Gore- Arran Griffith
Mark Jordan- Rosalyn Metz
Robert Miller- Este Pope
Scott Prater- Robin Lindley Ruggaber
- Oliver Schöner
- Timothy Shearer
Jennifer Vinopal- Kate Dohe
- Heather Greer Klein
Stacey ErdmanJakov Vežić
() Indicates Note Taker
Agenda
Advanced Tables - Table Plus |
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Topic | Time | Lead |
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Welcome | 5 mins | Arran | Announcements: - Membership renewals
- Outreach for new members
- Website
- OCFL-Java Discussion – 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) |
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| Quarterly Financial Report | 10 mins | Laurie | FY 2022-23 Budget Proposal | 30 mins | ArranLaurie | Strategic Planning Sub-Committee Update | 10 mins |
| Wrap-up, Action Items |
| Arran |
|
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