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Item

Who

Notes

Meeting schedule reminder

Simeon Warner

Note taker for Feb 10

Tri-Council meeting debrief

Simeon Warner Christopher Spalding

Discussion of January 13 tri-council meeting and outcomes

In-person CC + meeting

Simeon Warner

Have a set of dates in Feb/Mar that work for LC, will send out Doodle today

  • Respond by end of business on Thursday, will look at responses at the end of the week and decide on the date that looks best

Member Meeting Planning

Christopher Spalding

Kirstin Kemner-Heek Boaz Nadav Manes

From 2024-10-28 Community Council Meeting MinutesChristopher SpaldingKemner-Heek, KirstinBoaz Nadav Manes volunteered to begin to scaffold a structure for regular members meeting in which a clearer definition of membership-added-value is expressed. Various CC members have expressed an interest in better defining the value proposition for administrators as well as focusing on more intentional marketing and fundraising (business case) for the project.

In-person CC+ meeting

Simeon Warner

Date

Logistics

Topics

Plan for the remainder of FY25

  • See Community Council Calendar

    • WOLFcon planning

    • Budget planning

    • Elections and active recruitment

    • FY26 goals

  • Topics to discuss

    • Review developer advocate role and consider filling

    • Think about how to increase membership, membership has decreased but number of institutions adopting FOLIO has increased

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