July 2018 Executive Meeting Agenda & Decisions

SoLAR Executive Minutes

July 19, 2018

5:00 pm Eastern (NY Time) via ZOOM

 

Attendance: Rebecca Ferguson, Stephanie Teasley, Xavier Ochoa, Grace Lynch, Vitomir Kovanovic, Leah Macfadyen, Chris Brooks, Abelardo Pardo, Simon Buckingham Shum, Hiroaki Ogata, Nicole Hoover, Sasha Poquet, Srecko Joksimovic, Shenita Ray, Hendrik Drachsler

Regrets: none

Recorders: Leah Macfadyen, Nicole Hoover, Grace Lynch

 

AGENDA

  1. Approval of Minutes – (1 min)
  2. President’s Report – (10 min)
  3. Financial Report – (2 min)
  4. Events – (8 min)
    1. LASI18
    2. LASI19
    3. LAK19
    4. LAK20
  5. Updates from Working Groups – (35 min)
    1. Inclusion
    2. Communication
    3. Website
    4. Membership
    5. Education
    6. SIGS
    7. Events
    8. Fundraising
  6. Other Business (4 min)

Decisions Summary:

Decision: Approve Education committee motion; “The SoLAR exec approves the SoLAR in-cooperation status for the edX MOOC series on LA requested by Justin Dellinger on 25.05.2018.” APPROVED.

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