2022-11-14 Meeting notes

Date

14 Nov 2022

Item	Who	Notes
Fundraising for technical editor (update)	Mike Gorrell & Simeon Warner	Two requests have gone out to FOLIO Members, and we have commitments from 3 organizations (Five Colleges, University and State Library Darmstadt, Germany, and GBV) totaling $4,000. Others are considering. Next steps? What if we collect more than was asked for? Clarify, when Marcia can continue and for how long? There is a volunteer as technical editor fpr 10 hrs. / week. - but would strongly welcomes some training: Kirstin will reach out Next steps: again contact the community again - contact Marcia for 1 month and hopefully more Alexis Manheim , please reach out to Marcia
Things that could be better for FOLIO	Tom Cramer	Grouped List of Things \| Summary TLDR Slide Deck \| Jamboard for interactive exercise
Treasurer's report	Paula Sullenger	Total of $425,000 in membership pledges $280,000 in payments received so far Will start sending reminders soon to those >90 days past due (only 1) Reimbursed OLF $11,670 for WOLFCon registrations (the free ones promised to member institutions) I will be out Nov 28, when does CC want a formal budget report, Dec 12 or Jan 9?
Other		Reference Environment update Hkaplanian reports after discussions with Mark Veksler and other POs, there is no slack in any team to take on this work. It is estimated that 0.5 FTE could handle this work. The would be roughly $50k if an EPAM resource was contracted.