Page Comparison

Welcome

5 minutes

Lynne, Robin

Next meetings: 6/9, 7/7, 7/2

Timing of LG support position transition

Report on ExL meetings with CDL & UCD

10 minutes

Sarah H, Robin

SILS Governance update from DOC meeting & next steps

15 minutes

Aislinn, Anna

requested feedback on recommendations from DOC by end of day Thursday, 5/25. 

LG Meeting Membership

10 minutes

Lynne

Who is leaving? Requesting new members. Who wants to be Vice Chair (voting July 21)?

SILS LG roster

Membership Transition Subgroup update

5 minutes

Todd

DOC update

5 minutes

Sarah Troy

• DOC met on 5/16/23

• Call going out for new member to the ILL Shared Courier Service Team

• John Renaud (UCI) will serve as incoming DOC Vice Chair

• Shared Print Strategy Team looking for new representative with science expertise, UCR nominee approved

• Reviewed 3 DOC subgroup charges (subgroups are: DOC Liaison roles & responsibilities, DOC funding allocations, Shared Services framework)

• Aislinn attended to talk through SILS Governance Assessment  feedback and recommendations.

OT update

5 minutes

Tom Bustos

55 minutes