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ItemWhoNotes
Treasurer's update

Paula Sullenger

No updates
Posting Jobs on FOLIO Slack?

Hkaplanian

Is it ok to post jobs on FOLIO Slack channels?  If so, should we have a dedicated channel for Job postings?  What about Twitter and other tools used by FOLIO?

  • Proposal: Slack channel for jobs ads?   Yes. Action item: Mike will do it and announce it.
  • Twitter?   Just FOLIO related jobs 
  • Wiki: after discussion - no.
Slack Channel guidelinesFormer user (Deleted)
  • How do we deal with public and/or private channels?
  • Action item: next weeks agenda item
Governance Seat question

 Hkaplanian

What should happen when a person with a seat in a council switches employers that already has a seat?  Governance does not cover this case.

  • We have an example now - was not described in the governance model
  • Discussion - Do we need to change the governance modell?  Various other pros and cons
  • Community Council can make the decision
  • In case of Zak: Community Council decides to keep him in the TC 


Modifying Governance model

Mike Gorrell

What is the process of amending the Governance?
FY22 Goals

Mike Gorrell

Review, comment and add to rankings that have been done on our Goals and Objectives spreadsheet
Other updatesteamAny updates from the different working groups?

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