Date: Monday April 1
Time: 10:00 EST
Location: Charlotte Air BnB, not via Zoom
Meeting Type: Regular Meeting
How Called: Standing meeting
Convened: 9:10
Attendees: Barry, Maryanna, Katherine
1 Minutes
Approval of March minutes
2 New Business
None.
3 Information Sharing
- Partner Updates:
- Draft of Digital Bridge Partner Profile – publishing this week
- AFTRR partnership & meeting (June 13-14)
- Next profile of LTBTL
- Website Updates: Getting Connected and checked links in all the white papers.
- Digital Equity Act- coming soon to a congress near you
- Net inclusion – See action item summary for:
- Final details on our get-together (#8)
- Start-up Manual Working Group – release anticipated prior to this meeting
- Next White Paper: Sharing your Success Stories- google doc– email sent 2/22
- Maryanna is part of a committee to review grant requests from libraries in Arizona.
- Maryanna visited and presented at two Arizona libraries on refurbished laptop use for potential lending programs.
4 Action Item Status Updates
Walking through Action Item List and noting updates. In the minutes, this will record items closed during meeting.
Spent time on the workshop proposal details.
5 Time and Location for Next Meeting
Next meeting — May 3, 2:30 CDT, 12:30 MST via Zoom
6 Adjourn
Adjourned: 10:20