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Item

Time

Who

Notes

Decisions

Actions

1

Welcome

5 min

Anna

2

Communication plan for WIP team https://docs.google.com/document/d/1UVxR23vRMheXF9LVmFGVLX1Sur71PuarhJBQmLccTGY/edit

15 min

Todd / team

Share information regarding the specifics of the WIP team and encourage folks to be ready to participate if we need experts included. Stress the importance of the group and the opportunity UC has.

3

Process for Reporting SILS Principles Concerns - https://docs.google.com/document/d/1jTeLenroW2gplW0IYqwpuoY2FDop3JihysklQODYXdo/edit

15 min

Team

Discuss notes added since last meeting.

4

Named Accounts Project Team

10

Lynne

Discuss the NAPT final report and next steps.

5

6

OT update

10 min

Sarah L

7

DOC update

5 min

Sarah T.

DOC attended a portion of the CoUL meeting on 9/18. Discussed:

  • shared services: how will DOC and CoUL work together to move this conversation forward

  • 2024-2025 systemwide plans & priorities

  • UC Libraries Forum 2025--theme development

Future items I’d like to share/discuss with SILS LG:

  • 2024-2025 systemwide plans & priorities

  • updated DOC Liaison expectations

8

“Walk on” topics

Tom

9

10

11

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