| Item | Time | Who | Notes | Decisions | Actions | | |
|---|
| 1 | Welcome and Introductions of New Members | 5 minutes | Robin | | | | | |
| 2 | Debrief on Town Hall | 10 minutes | Robin | | | | | |
| 3 | Review LG Charge | 10 minutes | Robin | Review Leadership Group charge here. LG charge begins on pg.10 of PDF | | | | |
| 4 | Review Current Workplan | 15 minutes | Robin | Current version of work plan needs to be reviewed and updated. | | | | |
| 5 | Discuss Vice Chair Nominations and Voting | 10 minutes | Robin | | | | | |
| 6 | DOC Update | 5 minutes | Sarah T. | Direction & Oversight Committee Met on 8/15/23 Subgroup on Liaison Roles & Responsibilities presented two questions for discussion: 1/ What information would DOC like DOC Liaisons to share with DOC, and what information would DOC like Liaisons to share with their respective groups? 2/ Are we interested in standardizing naming conventions for the various groups within the UCLAS structure? Sarah H. (DOC Liaison to the UC ILL Courier Shared Service Team) asked for feedback on the shared courier service. Feedback provided DOC members was in line with information being shared by campus ILL units. DOC voted on LAUC representative nominees.
| | | | |
| 7 | OT Update | 5 minutes | Jackie | | | | | |
| 8 | | | | | | | | |
| 9 | | 60 minutes | | | | | | |