Friday, September 27 at 11:00 pm EST
SG members
Mike Conlon, Anna Guillaumet, Doug Hahn, Violeta Ilik, Dong Joon (DJ) Lee, Steven McCauley , Virginia (Ginny) Pannabecker , Julia Trimmer , hannah sommers , Terrie Wheeler
LYRASIS
Laurie Gemmill Arp , Robert Miller, Andrew Woods
Regrets
= note taker
Connection Information
To join the online meeting:
- Go to: https://lyrasis.zoom.us/my/vivo1
One tap mobile:
US: +16699006833,,9358074182# or +19292056099,,9358074182#
Or Telephone:
US: +1 669 900 6833 or +1 929 205 6099 or 877 853 5257
Meeting ID: 935 807 4182
International numbers available: https://zoom.us/u/aeANHanzED
Agenda
- Budget questions with Hannah Sommers (15 minutes)
- We are currently revising the VIVO budget and have questions for the group before we submit the revisions to LYRASIS.
- We don’t have an updated version to share with the group yet.
- Would like to discuss future potential expenses and revenue for next year. (Thanks, Hannah, for joining the call for this discussion.)
- VIVO voting process (Julia, 30 minutes)
- The Leadership Group Processes page outlines our current voting process. It’s based on the Apache voting process which states that any -1 vote is considered a veto. Please read both of these short pages before the meeting.
- Do we want to make changes in our voting process?
- We have postponed the vote to add the DCSP as a voting member, so that’s not under discussion.
- Task force updates (all, 10 minutes)
- Other items?