Board Meeting Minutes — February 17, 2022

Notetaker for today = Angela – 2/17/22
Meeting Time: 10 am – 11 am
Invitees: Caitlin Angelone, Calida Barboza, Maisha Carey, Melissa Correll, Jessica Denke, Stefani Gomez, Brendan L. Johnson, Gregory Laynor, Adam Mizelle, Angela Perkins, Karen Sheldon, Meaghan Moody Stalnaker, Jasmine Woodson

Apply for funding from CRD of PaLA. Keynote for May/June event? Create a list of possible co-sponsors.

Guiding questions added under Values page. Values landing page connects to subpages, e.g. Spring CFP page is linked.

Karen manually updates all the pages on her own, not through Wild Apricot; can ask Wild Apricot for permission for others to update pages; April/May/June placeholder – come back and look for more information; send to Secretary to go out; Maisha will send text to Karen for spring.

Turn Jess’s text about Guiding Questions into introduction.

Brendan reached out to new members about features, speaking to a collections librarian about a feature.

Maisha will work on updating and encouraging everyone to sign up on the outreach list.

Hold ACRL DVC Presentations (live, in person) on Friday, April 22, 2022 10am – 12pm.

May keynote speaker – Share names of people that interest you.

Board member nominations should be directed to Jasmine.

Maisha going to investigate password management options.

Talk about Jess’s questions about Committee Liaison Committee next meeting.

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