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<div style="direction: ltr;">Hi all,</div>
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<div style="direction: ltr;">Apologies for missing today's meeting. We were on the road trying to get out of Tallahassee before tomorrow's hurricane.
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<div style="direction: ltr;">I'll see you all next week in ft. Myers. </div>
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<div style="direction: ltr;">Best regards,</div>
<div style="direction: ltr;">Mike</div>
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<div class="ms-outlook-ios-signature">
<div>Michael Meth</div>
<div>Associate Dean, Research and Learning Services, FSU Libraries </div>
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<div>*This email was sent from my mobile device. Please excuse any typos. *</div>
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<div> </div>
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<div id="divRplyFwdMsg" dir="dir="ltr""><font face="Calibri, sans-serif" style="font-size:11pt" color="#000000"><b>From:</b> Fla-facrlboard <fla-facrlboard-bounces@lists.fsu.edu> on behalf of Sandy Avila <sandy.avila@ucf.edu><br>
<b>Sent:</b> Tuesday, October 9, 2018 17:02<br>
<b>To:</b> fla-facrlboard@lists.fsu.edu<br>
<b>Subject:</b> [Fla-facrlboard] FACRL Board Meeting Minutes 10-9-18 Along with Meeting Action Items
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<p style="margin-top:0; margin-bottom:0">Hello FACRL Board, </p>
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<p style="margin-top:0; margin-bottom:0">Please see the link below for a review of today's meeting minutes. Your help with adding or updating information as needed is kindly requested. Thanks in advance for this. :) </p>
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<p style="margin-top:0; margin-bottom:0"><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1eDLEcNGyL73rZxtjhV6d5fZxiO45wrycDxO5XH8XjQc_edit&d=DwMGaQ&c=HPMtquzZjKY31rtkyGRFnQ&r=ErNLMQvDS5BZrIZeelL-Nylx-JsCfC_BTnGrpOVKn70&m=RBk8qOFuLfBuiAZaq-XQCkseLLIYANFDBH-DcWTqbaU&s=lHtCTiTnIfYRRD7o6owkgOBcpr6OQ9GL3nz2obSI2vQ&e=" class="OWAAutoLink" id="LPlnk382829">https://docs.google.com/document/d/1eDLEcNGyL73rZxtjhV6d5fZxiO45wrycDxO5XH8XjQc/edit</a><br>
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<p style="margin-top:0; margin-bottom:0"><br>
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<p style="margin-top:0; margin-bottom:0">In addition, please see the below 12 meeting outcomes and action items for review: </p>
<p style="margin-top:0; margin-bottom:0"><span id="docs-internal-guid-dd3c3fb2-7fff-c5a6-1652-9484a84a35c1"></p>
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:6pt; margin-left:36pt">
<span style="font-size:12pt; font-family:"Times New Roman"; background-color:transparent; font-weight:700; vertical-align:baseline; white-space:pre-wrap">Action Items:</span><span style="font-size:12pt; font-family:"Times New Roman"; background-color:transparent; vertical-align:baseline; white-space:pre-wrap">
</span></p>
<ol style="margin-top:0pt; margin-bottom:0pt">
<li dir="ltr" style="list-style-type:decimal; font-size:12pt; font-family:"Times New Roman"; background-color:transparent; vertical-align:baseline; white-space:pre">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-size:12pt; background-color:transparent; vertical-align:baseline; white-space:pre-wrap">Craig to provide a legislative update to be added to the upcoming FACRL Business
Meeting slides. </span></p>
</li><li dir="ltr" style="list-style-type:decimal; font-size:12pt; font-family:"Times New Roman"; background-color:transparent; vertical-align:baseline; white-space:pre">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-size:12pt; background-color:transparent; vertical-align:baseline; white-space:pre-wrap">All Board members to review slides for the upcoming Business Meeting via Google
Drive.</span></p>
</li><li dir="ltr" style="list-style-type:decimal; font-size:12pt; font-family:"Times New Roman"; background-color:transparent; vertical-align:baseline; white-space:pre">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-size:12pt; background-color:transparent; vertical-align:baseline; white-space:pre-wrap">Becky will send out a call for agenda items for the upcoming Business Meeting.
</span></p>
</li><li dir="ltr" style="list-style-type:decimal; font-size:12pt; font-family:"Times New Roman"; background-color:transparent; vertical-align:baseline; white-space:pre">
<p dir="ltr" style="line-height:1.38; margin-top:0pt; margin-bottom:0pt"><span style="font-size:12pt; background-color:transparent; vertical-align:baseline; white-space:pre-wrap">Suzette will provide the 5013c documents to the Board for review ahead of submitting
to general counsel.</span></p>
</li><li dir="ltr" style="list-style-type:decimal; font-size:12pt; font-family:"Times New Roman"; background-color:transparent; vertical-align:baseline; white-space:pre">
<p dir="ltr" style="line-height:1.38; margin-top:0pt; margin-bottom:0pt"><span style="font-size:12pt; background-color:transparent; vertical-align:baseline; white-space:pre-wrap">Craig to provide legislative update for the FACRL Business Meeting. This action
item is already noted from earlier. </span></p>
</li><li dir="ltr" style="list-style-type:decimal; font-size:12pt; font-family:"Times New Roman"; background-color:transparent; vertical-align:baseline; white-space:pre">
<p dir="ltr" style="line-height:1.38; margin-top:0pt; margin-bottom:0pt"><span style="font-size:12pt; background-color:transparent; vertical-align:baseline; white-space:pre-wrap">Sandy to add discussion of replacement for Legislative Liaison to be added to
next week’s meeting. </span></p>
</li><li dir="ltr" style="list-style-type:decimal; font-size:12pt; font-family:"Times New Roman"; background-color:transparent; vertical-align:baseline; white-space:pre">
<p dir="ltr" style="line-height:1.38; margin-top:0pt; margin-bottom:0pt"><span style="font-size:12pt; background-color:transparent; vertical-align:baseline; white-space:pre-wrap">Kim to send Suzette photos of recently recycled name badges for potential use
at conference. </span></p>
</li><li dir="ltr" style="list-style-type:decimal; font-size:12pt; font-family:"Times New Roman"; background-color:transparent; vertical-align:baseline; white-space:pre">
<p dir="ltr" style="line-height:1.38; margin-top:0pt; margin-bottom:0pt"><span style="font-size:12pt; background-color:transparent; vertical-align:baseline; white-space:pre-wrap">Jaime will close the conference registration at end of day on Wednesday October
17th. </span></p>
</li><li dir="ltr" style="list-style-type:decimal; font-size:12pt; font-family:"Times New Roman"; background-color:transparent; vertical-align:baseline; white-space:pre">
<p dir="ltr" style="line-height:1.7999999999999998; margin-top:0pt; margin-bottom:0pt">
<span style="font-size:12pt; background-color:transparent; vertical-align:baseline; white-space:pre-wrap">Becky to send the conference program file to Jaime in a format other than pdf to be included on the website.
</span></p>
</li><li dir="ltr" style="list-style-type:decimal; font-size:12pt; font-family:"Times New Roman"; background-color:transparent; vertical-align:baseline; white-space:pre">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-size:12pt; background-color:transparent; vertical-align:baseline; white-space:pre-wrap">Becky to send out a letter to the conference sponsors with information regarding
the conference details, reception, and dine-arounds.</span></p>
</li><li dir="ltr" style="list-style-type:decimal; font-size:12pt; font-family:"Times New Roman"; background-color:transparent; vertical-align:baseline; white-space:pre">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-size:12pt; background-color:transparent; vertical-align:baseline; white-space:pre-wrap">Sarah to send out a volunteer Outlook meeting invite for the conference reception
set up for Thursday the 18th at 1:00 pm. </span></p>
</li><li dir="ltr" style="list-style-type:decimal; font-size:12pt; font-family:"Times New Roman"; background-color:transparent; vertical-align:baseline; white-space:pre">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:10pt"><span style="font-size:12pt; background-color:transparent; vertical-align:baseline; white-space:pre-wrap">Becky will send a list of sponsor names to Kim for thank you letter creation.</span></p>
</li></ol>
<br>
</span>I am sorry I spent more time creating detailed meeting minutes that I left off having this updated today during the meeting!
<span>😉 See you all in a few weeks. </span>
<p></p>
<p style="margin-top:0; margin-bottom:0"><span><br>
</span></p>
<p style="margin-top:0; margin-bottom:0"><span>Thank you, </span></p>
<p style="margin-top:0; margin-bottom:0"><span><br>
</span></p>
<p style="margin-top:0; margin-bottom:0"><span>Sandy </span></p>
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