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<body lang="EN-US" link="#0563C1" vlink="#954F72" style="word-wrap:break-word">
<div class="WordSection1">
<h1 style="mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;line-height:normal">
<span lang="EN" style="font-size:16.0pt;font-family:Avenir;color:#2F5496">AGENDA<o:p></o:p></span></h1>
<h2 style="mso-margin-top-alt:2.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;line-height:normal">
<span lang="EN" style="font-size:13.0pt;font-family:Avenir;color:#2F5496">UNYOC Executive Committee Update Meeting<o:p></o:p></span></h2>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Date: January 22, 2025<o:p></o:p></p>
<p class="MsoNormal">Time: 1:00 - 2:30 pm<o:p></o:p></p>
<p class="MsoNormal">Location: <a href="https://urmc.zoom.us/j/97995014451"><span style="color:#1155CC">https://urmc.zoom.us/j/97995014451</span></a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Chair: Beth Merkle<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<table class="MsoNormalTable" border="1" cellspacing="0" cellpadding="0" width="624" style="border-collapse:collapse;border:none">
<tbody>
<tr>
<td width="98" valign="top" style="width:73.5pt;border:solid black 1.0pt;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p class="MsoNormal">1:00 pm<o:p></o:p></p>
</td>
<td width="526" valign="top" style="width:394.5pt;border:solid black 1.0pt;border-left:none;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p class="MsoNormal">UNYOC Members Meet & Greet<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l0 level1 lfo1">Introduction of Executive Committee members & their roles<o:p></o:p></li><li class="MsoNormal" style="mso-list:l0 level1 lfo1">Current committee vacancies<o:p></o:p></li><li class="MsoNormal" style="mso-list:l0 level1 lfo1">Questions, answers, & how to get involved<o:p></o:p></li></ul>
</td>
</tr>
<tr>
<td width="98" valign="top" style="width:73.5pt;border:solid black 1.0pt;border-top:none;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p class="MsoNormal">1:30 pm<o:p></o:p></p>
</td>
<td width="526" valign="top" style="width:394.5pt;border-top:none;border-left:none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p class="MsoNormal">Call to Order *<o:p></o:p></p>
</td>
</tr>
<tr>
<td width="98" valign="top" style="width:73.5pt;border:solid black 1.0pt;border-top:none;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p class="MsoNormal"><o:p> </o:p></p>
</td>
<td width="526" valign="top" style="width:394.5pt;border-top:none;border-left:none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p class="MsoNormal">Approval of Minutes from October 23, 2024 *<o:p></o:p></p>
<p class="MsoNormal">Approval of Minutes from October 25, 2024 *<o:p></o:p></p>
</td>
</tr>
<tr>
<td width="98" valign="top" style="width:73.5pt;border:solid black 1.0pt;border-top:none;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p class="MsoNormal"><o:p> </o:p></p>
</td>
<td width="526" valign="top" style="width:394.5pt;border-top:none;border-left:none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p class="MsoNormal">Appointment of 2025 Nominating Committee<o:p></o:p></p>
</td>
</tr>
<tr>
<td width="98" valign="top" style="width:73.5pt;border:solid black 1.0pt;border-top:none;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p class="MsoNormal"><o:p> </o:p></p>
</td>
<td width="526" valign="top" style="width:394.5pt;border-top:none;border-left:none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p class="MsoNormal">Appointment of 2025 Scholarship & Professional Development Awards Committee<o:p></o:p></p>
</td>
</tr>
<tr>
<td width="98" valign="top" style="width:73.5pt;border:solid black 1.0pt;border-top:none;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p class="MsoNormal"><o:p> </o:p></p>
</td>
<td width="526" valign="top" style="width:394.5pt;border-top:none;border-left:none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p class="MsoNormal">Appointment of 2025 Service Recognition Awards Committee<o:p></o:p></p>
</td>
</tr>
<tr>
<td width="98" valign="top" style="width:73.5pt;border:solid black 1.0pt;border-top:none;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p class="MsoNormal">1:45 pm<o:p></o:p></p>
</td>
<td width="526" valign="top" style="width:394.5pt;border-top:none;border-left:none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p class="MsoNormal">Conference Updates<o:p></o:p></p>
</td>
</tr>
<tr>
<td width="98" valign="top" style="width:73.5pt;border:solid black 1.0pt;border-top:none;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p class="MsoNormal">2:00 pm<o:p></o:p></p>
</td>
<td width="526" valign="top" style="width:394.5pt;border-top:none;border-left:none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p class="MsoNormal">Executive Committee Vacancies & Service Opportunities<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l2 level1 lfo2">Conference Planning Committee Vice Chair<o:p></o:p></li><li class="MsoNormal" style="mso-list:l2 level1 lfo2">Membership Coordinator<o:p></o:p></li><li class="MsoNormal" style="mso-list:l2 level1 lfo2">Member-At-Large from Ontario<o:p></o:p></li><li class="MsoNormal" style="mso-list:l2 level1 lfo2">DEI Committee<o:p></o:p></li><li class="MsoNormal" style="mso-list:l2 level1 lfo2">Sustainability Taskforce<o:p></o:p></li></ul>
</td>
</tr>
<tr>
<td width="98" valign="top" style="width:73.5pt;border:solid black 1.0pt;border-top:none;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p class="MsoNormal">2:15 pm<o:p></o:p></p>
</td>
<td width="526" valign="top" style="width:394.5pt;border-top:none;border-left:none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p class="MsoNormal">Updates from Committees & Coordinators<o:p></o:p></p>
</td>
</tr>
<tr>
<td width="98" valign="top" style="width:73.5pt;border:solid black 1.0pt;border-top:none;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p class="MsoNormal">2:30 pm<o:p></o:p></p>
</td>
<td width="526" valign="top" style="width:394.5pt;border-top:none;border-left:none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:5.0pt 5.0pt 5.0pt 5.0pt">
<p class="MsoNormal">Adjournment<o:p></o:p></p>
</td>
</tr>
</tbody>
</table>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>
<p class="MsoNormal">Upcoming Meetings:<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="line-height:115%;mso-list:l1 level1 lfo3">Wednesday, April 23, 1:00 - 2:30 pm<o:p></o:p></li><li class="MsoNormal" style="line-height:115%;mso-list:l1 level1 lfo3">Wednesday, July 23, 1:00 - 2:30 pm<o:p></o:p></li><li class="MsoNormal" style="line-height:115%;mso-list:l1 level1 lfo3">October (date and time to coincide with virtual conference)<o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">* Motion and vote anticipated<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Beth Merkle, MLS<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt">(she/her/hers)<o:p></o:p></span></p>
<p class="MsoNormal">Lead Librarian, Acquisitions & Collections<o:p></o:p></p>
<p class="MsoNormal">Miner Libraries<o:p></o:p></p>
<p class="MsoNormal">University of Rochester Medical Center <o:p></o:p></p>
<p class="MsoNormal">601 Elmwood Avenue <o:p></o:p></p>
<p class="MsoNormal">Rochester, NY 14642 <o:p></o:p></p>
<p class="MsoNormal">(585) 273-2265<o:p></o:p></p>
<p class="MsoNormal"><a href="mailto:Elizabeth_Merkle@urmc.rochester.edu">Elizabeth_Merkle@urmc.rochester.edu</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><a href="https://minercal.urmc.rochester.edu/appointments?u=118076">Schedule a Meeting</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
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