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Attendees

Voting participants:  Ken Dagg, Martin Smith, Richard Wilsher, JJ Harkema

Non-voting participants: Pete Palmer, Matt Botti

Staff: Colin Wallis, Ruth Puente

Quorum: 4 of 7. There was quorum

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Action Item Review: action item list
    4. Staff reports and updates -  Keeping up with Kantara July 2019 and Director's Corner 
    5. LC reports and updates
    6. Call for Tweet-worthy items to feed (@KantaraNews or #Kantara10)
  2. Discussion

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