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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Ex Libris support

10 min

Team

  • For reference: Ex Libris Support Meeting Agenda and Notes

  • Points of concern from the latest reindexing (UCI, UCSD, UCM):

    • ensure that the jobs kick off at predetermined times and are not in hanging in pending status

2

All Chairs meeting update

  • Discuss adding Adriana to the Signature Success Program

10 mins

Jackie

3

Quarterly Reports

  • discuss responses to the quarterly reports: OARM and EIMP

10 mins

Jackie/Team

4

Executive Session

  • Private Discussion

5 mins

Team

5

Build agenda for next OT meeting

  • Build and finalize the agenda for next week’s OT meeting

5 mins

Team

  • See proposed agenda here

6

Parking Lot

Capture important topics for future discussion

5 mins

Team

7

Total

45 mins

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