Time/Place

Time: 11:00am Eastern Time (US)

Please see the calendar invite for the Zoom link.

Attendees

  1. Laurie Gemmill Arp 
  2. Thomas Bernhart 
  3. Danny Bernstein 
  4. Jon Dunn
  5. Jennifer Gilbert 
  6. Emily Gore
  7. Arran Griffith
  8. Mark Jordan
  9. Rosalyn Metz  (star)
  10. Robert Miller
  11. Este Pope 
  12. Scott Prater
  13. Robin Lindley Ruggaber
  14. Oliver Schöner
  15. Timothy Shearer 
  16. Jennifer Vinopal
  17. Kate Dohe
  18. Heather Greer Klein
  19. Stacey Erdman
  20. Jakov Vežić

((star)) Indicates Note Taker

Agenda

Topic

TimeLead

Welcome

5 minsArran

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 minsTim

Catalyst Idea Survey Results 

15 minsLeigh Grinstead

CLA Discussion 

10 minsArran
Break (5 mins)

Quarterly Financial Report

10 mins

Laurie

FY 2022-23 Budget Proposal30 mins

Laurie

Strategic Planning Sub-Committee Update10 mins
Wrap-up, Action Items
Arran

Previous Action Items

Notes

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