Attendees
Sherry Lochhass
Michelle Polchow, provisional chair
Jharina Pascual
Kevin Balster
Sarah Sheets
Carla Arbagey
Judy Keys
Katie Keyser
Natalee Bell
Tamara Pilko
Lisa Mackinder
...
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Chair/Vice Chair | Decision by February 10, 2022 | 5 minutes | Michelle Polchow report to SOT | move to future meeting | ||
2 | Meet weekly/biweekly | Balance consortia, campus & potential subcommittee/joint Acquisitions work | 10 minutes | February 17, reconsider frequency but keep meeting weekly until then. | |||
3 | Priority Issues | Temperature reading for prioritizing group’s focus: | 10 minutes | Priority: Specific product problems (workflow): CDL needing acquisition support- Outbound linking group- | Michelle to send out Ex Libris documentation for how consortia members E-Cohort cross-departmental -Adrianna, Michelle to send out full Phase 4 List email Lisa - put doc in google for multi-part collections (no decision yet) | ||
4 | Begin working on the charter | 20 minutes | |||||
5 | Wrap Up | Review actions and decisions | 5 | ||||
36 | Parking Lot | Capture important topics for future discussion | |||||
47 | Total | x/x |