2023-06-05 Meeting notes

 Date

Jun 5, 2023

 Participants

Stacy Magedanz, Chris Bulock, David Gibbs, Ann Roll, George Wrenn, Holly Yu

 Discussion topics

  • Unfinished business: Recommendation documents (Accessibility Review and Contract Language)

    • Outgoing chair Stacy Magedanz confesses to dropping the ball with these, which should have gone to SRDC Executive Committee before the end of the academic year. She will clean up both documents, adding an appendix of recommended language, and send them to COLIN for final review. The incoming chair can then submit them to SRDC EC at the beginning of Fall.

  • Membership for next year

    • Reviewed the “ballot” for SRDC 23-24 committees. Carole Correa-Morris is a new member; George Wrenn will be retiring. Other members continuing. The COLIN wiki page has been updated to reflect this.

  • Need new Chairperson

    • Chris Bulock has provisionally agreed to be Chair for 23-24

 Action items

Clean up recommendation documents & send to COLIN for final check: SM