Attendees
Voting participants: Ken Dagg, Martin , Ken, Mark Smith, Mark Hapner
Staff: Ruth
Quorum: 3 of 6. There was quorum
Agenda
- Administration:
a.Roll Call
b. Agenda Confirmation
c. Minutes Approval:
d. Action Item Review: action item list
e. Staff reports and updates - Keeping up with Kantara December 2019 and December Director's Corner
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews or #Kantara10)
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