Call for additional funding to current Members coming this week (unless we wait for invoices)
Other?
Onboarding
Team
Onboarding Videos of CC topics - not yet scheduled.
Update on member invoices
Paula
Estimate when invoices will be sent to members.
MoU and personnel commitments
Boaz
Update on Boaz's following up with institutions on their personnel commitments per MoUs where they may have been unclear. Also will be asking for all MoUs to be signed.
Updates from sub-groups
Team
Resource subgroups:
Appeal to current Members (Paula, Dracine, Kirstin, Mike) - ready to send letter to members for contributions to bridge current gap - wait for invoices to go out?
Identify grant opportunities (Tom, Ian, Rachel) - Document outlining thoughts; Next Steps are outined in the "Mechanics" section of the document.
Grow the membership (Harry, Boaz, Simeon, Marko)- now meeting bi-weekly. Discussing the target audience (first one - libraries running FOLIO who aren't yet active in the community, or institutions that contributed to the pointing exercise for Kiwi). Discussing "what the message is"... This week to review prior messages/calls for participation for inspiration for upcoming messages.
Election subgroup (Mike, Harry, Maike, with assistance from Paula, Simeon and Keven as needed)- Planning Doc Nomination form has been created along with announcement text. Should be sent by Tuesday May 15th.
Review Strategic Goals and Objectives
Team
A group of FOLIO members contributed to the FOLIO Vision, Strategic Objectives and Initiatives which was published in December 2020. The Community Council will review this list and begin to identify and prioritize its goals for the coming year.