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Agenda for SRC Executive Committee Meeting December

Thursday, December 7, 2023
1 p.m. - 3 p.m.

Executive Committee Meeting - Virtual

Thursday, December 7, 2023  1:00-3:00 pm EST

 

Presenter

 

Time
  1. Call to Order/Introductions

Heather Wood

1:00 ‑ 1:05 pm
  1. Approval of Meeting Minutes

Heather Wood

1:05 ‑ 1:10 pm
  1. Old Business
  1. RFR Update
  2. Finalize 2024 SRC Meeting Calendar

 

Heather Wood and Amanda Baczko

Heather Wood

 

1:10 ‑ 1:20 pm

1:20 -1:25 pm
  1. New Business
    1. Refresher on MRC VR and Pre-ETS services
    2. Planning for December SRC Quarterly meeting
    3. Committee Reports
    4. MRC Update

 

Heather Wood

Heather Wood

Naomi Goldberg, Ronaldo Fujii, Doug Mason, Joe Bellil, Steve LaMaster

Kate Biebel

 

1:25 ‑ 1:45 pm

1:45 ‑ 2:00 pm

2:00 ‑ 2:20 pm

2:20 ‑ 2:30 pm
  1. Open Mic

 

2:30 ‑ 2:45 pm
  1. Adjourn Meeting

 

 

Next Meeting Date: January 4, 2024

1:00-3:00 pm - Virtual

 

 

 

Attachments as Full Agenda below:

  • SRC Executive Committee Meeting Minutes_November_2023 - Draft
  • SRC 2024 Master Calendar v.10.11.2023

Additional Resources

Open PDF file, 151.47 KB,  SRC Executive Committee November Meeting Minutes (English, PDF 151.47 KB)
Open DOCX file, 68.97 KB,  SRC 2024 Master Calendar updated 10.11.23 (English, DOCX 68.97 KB)

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