November 2, 2023

Date: Thursday, November 2

Time:  3:30pm MST/6:30pm EDT

Location: via Zoom 

Meeting Type: Regular Meeting

How Called: Standing meeting

Convened: 6:30 EST

Attendees: Barry, Maryanna, Katherine

1 Minutes

Approval of September minutes 

2 New Business

  • Net inclusion scholarships for partners – will give people an answer within a week of their applying.
  • Motion was made to fund up to 4 scholarships. Seconded and passed.
  • Barry will send out email to partners.

3 Information Sharing

  • NDIA Affiliate+ renewed for 2024
  • Web page updates: 
  • Pennsylvania State Digital Equity Coalition (PASDEC)- website 2.0 discussions, someone else will be doing a new website.
  • Arizona Digital Inclusion Network (ADIN) – lots going on. Recently commented on the plan.

4 Strategic Discussion continued- answers to questions?

More discussion next month, finalize options. Rank our top choices.

5 Action Item Status Update

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

  1. Closed 11/2/23 Opened 7/20/23 Look into funding grants for conference in October of 2023.
  2. Closed 11/2/23 Opened 9/18/23 Katherine will review the last several write-ups of NDIA conferences, looking for ideas for experience papers.

6 Time and Location for Next Meeting

Next meeting – 

Monday, Dec 11 ; 4:30pm MST/6:30pm EST via zoom?

7 Adjourn

Adjourned: 7:45 pm

 

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