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changes.mady.by.user Julia Trimmer

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changes.mady.by.user Laurie Gemmill Arp

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Agenda

Robert Miller and Laurie Miller Arp to join at 11:25.

  1. Refer to notes from the January 7 LG meeting.
  2. Continue the discussion about conferring LYRASIS a vote on the LG (Julia and others, 20 minutes,)
    1. The Leadership Group has discussed whether to confer a voting seat to LYRASIS for the current LG term. This voting seat could be renewed annually by means of the MOU between VIVO and LYRASIS. The LG would ask LYRASIS to recuse themselves from any vote involving a potential conflict of interest.
  3. Discuss the proposal to vote to elect LG officers  (Julia and others, 30 minutes)
    1. In order to support the Chair, manage operational tasks, and oversee the directives of the VIVO project, the Leadership Group has discussed adding the offices of Vice Chair, Treasurer, and Secretary. The Governance Sub-group recommends the process for electing these officers, as well as their roles, as described in the "LG officer election process and roles" document.
  4. Strategic Communication Task Force (Julia and Anna, 5 minutes)

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