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Attendees:

       Michelle Bagley, Chair       

       Susan Barnes Whyte, Past Chair

       Natalie Beach, Chair Elect

       Dena Hutto, Treasurer (FY 19 & 20)

       Amanda Clark, Secretary (FY 19 & 20)

        Isaac Gilman, Member-At-Large (FY18 & 19)

       Xan Arch, Member-At-Large (FY18 & 19)

       Betsy Wilson, Member-At-Large (FY 19 & 20)

       Jeff Gayton, Member-At-Large (FY 19 & 20)

       Dana Bostrom, Executive Director (ex-officio & non-voting)

 

Guests:

            Amy Wheeler, Alliance Finance Manager

            Elizabeth Duell, Alliance Events & Office Manager

 

Approximate Time

Topic

Requested Action

Materials

12:00

Call to Order

 

 

12:01

Physical Office Update.  Bostrom with Wheeler & Duell

Approve plan, including management of Alliance assets

Proposal 

12:20

Approve Minutes (Bagley)

Approve Minutes

October 2-3

October 17

 

12:21

Executive Director Report (Bostrom)

Updates on Vogh, DPLA

None

12:30

Approve Helmer Award Recipients

Approve winners

(Information to be sent the week of December 3)

12:40

Approve FY19 Team Members

Approve Team Members

Materials sent December 10 (information due from Teams December 7)

12:55

Strategic Planning Update (Barnes Whyte & Bagley)

None

 

1:10

Adjourn

 

 

 

Future Agenda Items