Date
Attendees
Guests: Ian Walls (Bywater); Kristin Martin (PC); Maccabee Levine (TC); Jenn Colt (TC)
Discussion items
| Item | Who | Notes |
|---|---|---|
| Charter change proposal from TC | Jenn Colt (TC) | Draft updated TC charter: 2023 Draft (and version with markup of changes) |
| Treasurer's Report | Paula Sullenger | AWS has apparently ended its grants program, which saved us about three months of payments in FY22. We should expect to pay full costs from now on, which is how we budget anyway. I still do not have an explanation of last month's $5,000 jump in AWS costs. Officer insurance: OLF has been looking into this but it was not possible to purchase until three tax returns had been filed. OLF should be able to get this later in the year. |
| FOLIO Resourcing Working Group | Follow-up from discussiona https://wiki.folio.org/display/CC/2023-01-09+Meeting+notes & 2023-02-13 Meeting notes
Draft charter: | |
| FOLIO marketing | Boaz Nadav Manes | Focusing on innovation in our marketing efforts. Follow-on from last meeting: Proposal to summarize the existing initiatives and line out a fresh way forward. |
| Other/Notices | Will need to do FOLIO planning for WOLFcon - Tentative dates set at August 22-24 in Chicago (contracts/details still being negotiated) - #folio-wolfcon-planning-group is setting up its first meeting .... |