Date: Monday February 12, 2024

Time:  9:00 EST

Location: live, not via Zoom 

Meeting Type: Regular Meeting

How Called: Standing meeting

Convened: 9:00

Attendees: Barry, Maryanna, Katherine

1 Minutes

Approval of January minutes.

2 New Business

• Budget discussion and Approval – motion to approve passed
• Election of Officers – motion to continue with officers as assigned previous, approved.
• Bylaws revision – deferred to next meeting, probably April

3 Information Sharing

• Strategic direction shared 
• Pennsylvania State Digital Equity Coalition (PASDEC)- New website launched
• Arizona Digital Inclusion Network (ADIN)- Domain renewed for two years
• Net Inclusion: 
  1. 4 scholarships provided, PRC, RSVP, Connect Lake County, St. Paul Neighborhood Network
  2. Housing for four.

4 Action Item Status Update

Walking through the Action Item List and noting updates. In the minutes, this will record items closed during meeting. 

5 Time and Location for Next Meeting

Next meeting – April 2, 2024  at 3:00pm MST/6:00pm EDT via Zoom 

6. Adjorned

9:26 p.m.