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--- governance:minutes:2023-09-21 [2023/10/06 11:28] – [DRAFT Agenda] katiegmartin
+++ governance:minutes:2023-09-21 [2023/10/06 11:48] (current) – old revision restored (2023/09/21 15:29) katiegmartin
@@ Line 36: / Line 36: @@
   - Board Subcommittee Reports
     * Bylaws
-    * Strategic Planning - next subcommittee meeting - TBD
+    * Strategic Planning - next subcommittee meeting - October 6
-        * We need a host for a February 2024 event (and to choose if we want it to be virtual or in person, since we didn't receive external funding)
+        * We need a host for a February 2024 event
-        *
         * We will have a discussion at the [[https://wiki.evergreen-ils.org/doku.php?id=hack-a-way:hack-a-way-2023|Hack-A-Way]], and need to schedule two additional world-cafe-style conversations in November
         * [[https://docs.google.com/document/d/1eWGmhH6ePPEviwMzV4mIgtP2AE3GnZIt50O6KyUFjqc/edit?usp=sharing|notes from August meeting]]
-        * The subcommittee is recommending hiring a facilitator to help with this work
     * Trademark Enforcement
   - Discussion topics
@@ Line 47: / Line 45: @@
   - Old Business
   - New Business
-    * Strategic planning - request to authorize up to $5000 for a facilitator/consultant
+    * ratification of email vote - CIDI membership
   - Adjourn