Date: January 10, 2022

Time: 2:30pm MST, 4:30pm EST

Location: via Zoom 

Meeting Type: Regular Meeting

How Called: Standing meeting

Convened: 4:35 EST

Attendees: Barry, Maryanna, Katherine

1 Minutes

Approval of November minutes.

2 Information Sharing

1. Review partner description update status: PEC updated 12/2. PRC sent 12/2, including Guidestar profile suggestions, updated 1/1.
2. Web page updates: Training page, new Digital Navigator Page, Research, NDIA Training Suggestions, Public Policy Initiatives, Partner Details
3. Updating Partner info — next By Katherine. See Latest two updates to read through, make suggestions, then we can contact the organizations to run it past them.
4. Net Inclusion 2022, Barry coming in Sunday evening, Maryanna is arriving Monday morning and leaves on Friday.
5. Volunteer opportunity: Research or information : Lauren Smyth. Nice chat. Selected us because of our focus on partnerships. Open to qualitative research. Might have one at AZsTRUT. 
6. Experience paper question & responses. Barry sent out the questions asking how things changed over Covid. A couple of quick responses including no changes because we were virtual already. 
7. Volunteer Executive Consultants: available through RSVP https://www.rsvpmc.org/assistance-for-nonprofits-1 – are we interested?
8. Chester County Digital Inclusion Initiative update. Barry sent NDIA’s Vicki a copy of the presentation and the recording.
9. Maryanna mentioned the Arizona Digital Inclusion Network spearheaded by Nicole with the State Library. Planning bimonthly meetings. Spent first two meetings talking about equipment.

3 Action Item Status Updates

Walking through Action Item List and noting updates. In the minutes, this will record items closed during meeting. 

4 Time and Location for Next Meeting

Next meeting, February 25

5 Adjourn

Adjourned: 5:30