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Item

Time

Who

Notes

Decisions

Actions

1

Welcome/Hello

5 minutes

Lynne Grigsby

2

Workplan discussion and next steps

10-15 minutes

Robin, Sarah T

LG workplan

3

Townhall - what next?

10 minutes

Aislinn, Tom

Notes on a possible town hall agenda (and questions to be answered)…

4

DOC update

5 minutes

Sarah Troy

DOC meets on 5/17. Will review notes from our 4/5/22 discussion. ST alerted DOC about LG conversation regarding desired frequency/venue of communication between DOC and LG, as well as population of LG workplan with items from our 4/5 meeting.

5

OT update

5-10 minutes

Tom Bustos

OARM-PT and CDL NZ Shared Collections PT approved and kick-off to be organized by Caitlin

Working on an analytics status report for Leadership Group, which would request action.

Working on an Alma Analytics Workshop to share what we know on analytics from past Alma campus reporting.

ExLibris Support Meeting Next Monday, 5/16

6

55 minutes

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