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Item | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|
| 1 | Welcome/Hello | 5 minutes | Lynne Grigsby | |||
| 2 | Annual assessment of Alma and Ex Libris | 20 minutes | Caitlin Nelson | |||
| 3 | DOC engagement preferences | 15 minutes | Sarah Troy | |||
| 4 | DOC update | 5 minutes | Sarah Troy | Erik Mitchell (UCSD) new CoUL liaison to DOC Two new DOC members: Sara Davidson Squibb (UCM) and Marcos Aguilar (UCSB), DOC support member Alan Grosenheider (UCSB) is DOC chair, one area of focus for this year will be DOC support for three leadership groups (SCLG, DPLG, SILS LG) | ||
| 5 | OT update | 5-10 minutes | Tom Bustos | |||
| 6 | 55 minutes |
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