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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Assemble

  • Notetaker

  • Record meeting

Susan Boone (UCSF) will be taking notes.

5



2

Schedule C updates

  • Campus + RLF submissions

  • Issues:

    • Digital borrowing

    • Physical lending

20

3

FY22-23 UCL/UCOP annual stats summary discussion

UCL/UCOP Statistics Fiscal Year 2022-2023 (Google Doc Version)

UCOP Stats Summary (Google Spreadsheet)

20

  • 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

  •  everyone will review “Executive Summary” and send suggestions by
  •  Daisy Nip 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 withdrawal data from report.

4

Wrap up

Review actions and decisions

5

5

Parking Lot

Capture important topics for future discussion

6

Total

50

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