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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome!

Get the meeting started; review and understand the agenda; raise questions. Record the meeting if there are no objections

5

Claudia

Notetaker: Krystal

2

Shared Governance Task Force Documents

25

Everyone


Claudia Horning (Unlicensed) will report back that DCFG needs some kind of subgroup moving forward. Our extended timeline includes tools, decisions, training, & documentation.

3

Status report on Finding Aids/OAC

10

4

Parking lot

Everyone

Kate had posted to Slack: Can we revisit a previous discussion about the COLLECTIONS feature in Alma/Primo VE?

So far Kate has found that everything has to be in Alma first, in order to create the collections.

UCI has one collection of this type.

5

TOTAL

40

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