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Notetaker: Denusha Amaladas
Attendees
Michele Potter
Susan Boone
Chan Li
Daisy Nip
Lisa Wong
Ellen Augustiniak
Sarah Sheets
John Riemer
akshayagrawal
Denusha Amaladas
Regrets:
Danielle Westbrook
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
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| 1 | Assemble | Denusha Amaladas will be taking notes. | 5 | All | |
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| 2 | Reminder that next Monday we are not meeting | | 5 | | | | |
| 3 | FY22-23 UCL/UCOP annual stats summary discussion | UCOP Stats Summary Added and Withdrawn Review | 35 | Daisy | Reviewed PDF Draft of UCOP Stats Summary. Add explanation for difference in stats report from previous years? “Details” section of Table of Contents, “Details” section of Table of Contents with Description… & “Details” page within report - it’s unclear why only certain campuses are listed. Question about how NRLF holdings data is counted with affiliates Withdrawn data - should we include in report?
| Add “Executive Summary” to the beginning of report. Create a separate section grouping "Campuses with Affiliates Details" with same hierarchy level as "All Campus Details". NRLF data is not broken down by campus > affiliates, rather it’s assigned to general collection of owning campus. All campuses were in agreement to exclude withdrawal data
| will get rid of yellow table and get PDF organized update the report with separate sections for “campuses with affiliates” Chan Li will reach out to Daisy to confirm numbers for UCB Law Libraries. Daisy Nip will remove from report.
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| 4 | Wrap up | Review actions and decisions | 5 | | | | |
| 5 | Parking Lot | Capture important topics for future discussion | | | | | |
| 6 | | Total | 50 | | | | |
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