Tuesday, June 23 at 11:00 EDT

LG members:

Paul Albert, Ann Beynon,  Robert Cartolano, Mike Conlon,   Tom Cramer,  Anna Guillaumet, Doug Hahn, Christian Hauschke,  Anthony Helm, Dong Joon (DJ) Lee,  Virginia (Ginny) Pannabecker,  hannah sommers, Julia Trimmer,Alex Viggio,   Terrie Wheeler

LYRASIS:

Laurie Gemmill Arp , Robert Miller, Michele Mennielli

Regrets:

Federico Ferrario

= Secretary

Connection Information

Zoom connection information is available in the Outlook invitation.

Preparation

• Please review the Interest Groups and Task Forces Updates for this meeting. The VIVO conference was phenomenal!
• Please see the LG Google Drive, Budgets and MOUs folder, for the signed MOU for 2020 - 2021.
• The VIVO Development Priorities for 2020 have been endorsed by the Leadership Group and are now open for comment in the community.

Agenda

1. LG year-end business:  (Julia, 5 minutes)
   1. Members stepping off: DJ Lee, Ginny Pannabecker, Hannah Sommers, Julia Trimmer, Alex Viggio
   2. LG officers nominations are open until June 29; elections from July 6 to July 12
   3. Orientation of new LG members and officers: third week in July 20 - 24
   4. First meeting: July 28
2. Assessment of opportunities (Julia and everyone, 20 minutes)
   1. Proposing a market analysis for strategic planning to identify and assess the opportunities for VIVO
   2. Do LG members consider this a priority? 
   3. If so, what are options for conducting this study? Hire a consulting firm, conduct within the LG, or ask for help from LYRASIS?
3. Revisiting the Steering Group (Julia and everyone, 10 minutes)
   1. SG meetings -- continue, disband or decide later?
4. MOU for 2020-2021  (Julia and Laurie, 10 minutes)
5. Membership update: University of Florida will not renew (Julia, 5 minutes)