2021-10-27 meeting notes

Date 10/27 at 10:15 am (45 mins)

Zoom: https://ucla.zoom.us/j/9147564886 or phone at 1 669 900 6833 with meeting ID of 914 756 4886

Attendees

  1. @David Eifler (Unlicensed)

  2. @Lynne E. Grigsby , co-chair

  3. @S.J. Koller (Unlicensed), co-chair

  4. @Cathy Martyniak (Unlicensed) , co-chair

  5. @Anna Striker

  6. @Hermine Vermeij

  7. @Christine Barone (Unlicensed)

  8. @Jason Newborn

  9. @Judea D'Arnaud

Discussion items

Item

Desired Outcome

Time

Who to facilitate

Notes

Decisions

Actions

Item

Desired Outcome

Time

Who to facilitate

Notes

Decisions

Actions

1

Note taker Grigsby

 

 

 

 





2

Introductions of new members (able to attend)

 

 

Lynne

 

 

 

3

Send off for Cathy!!

 

 

Lynne

Reminiscing of days gone by and learning all about Cathy’s new job!

Sharing of numbers and how much larger it is (size of shelving; number of staff) and the lovely Jefferson building where her office will be.

 

 

4

next meeting

 

 

Sage

Invitation for next meeting which is next week has gone out. Let Sage know if you did not get it.

Review asking questions, what to think about over the holidays – where we need to get to in January.

Discuss regular meeting schedule for standing meeting.

New members please read the charge, pros/cons.

Chris will join us next week for her first meeting.

 

 

5

Parking Lot

 

 

 

 

 

 

6

 

Total

 

 

 

 

 

Future agenda items

 

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