2025-01-27 Community Council Meeting Minutes

Attendees

Guests:

Regrets:

Note Taker: @Mike Gorrell

Item	Who	Notes

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 Minutes@Christopher Spalding@Kemner-Heek, Kirstin@Boaz 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