(MR3 & Zoom) EC Monthly Meeting

This is the regular Executive Council meeting. If you’d like to attend or comment please fill out this form:

• https://forms.gle/dKhtEVNrwtgqc5ud9

Registration link if you'd like to attend via Zoom instead of in-person:

• https://us02web.zoom.us/meeting/register/tZclc--vrTMiHdLJFonI5HfNKPFXEkQZ9H-O

Agenda

1. ​Updates to The Mazama Library & Historical Collections Access Policy to Archival Records
2. COVID-19 Policy
3. Secretary Position
4. Mazama Wild Program Definition, Scope, & Purpose
5. Business Reports Review
   1. November 2021 regular meeting minutes and amendments for decisions over email since last meeting
   2. Membership Report
      1. FY22 Dashboard
   3. Treasurer’s Report
   4. Volunteer and Committee Report
   5. Library & Historical Collections
   6. Operations & IT Department Report
6. New Business (Open Forum)
7. Adjourn Regular Meeting
8. Break
9. Executive Session