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Old Version 3

changes.mady.by.user Tamara Guziejka

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New Version 4

changes.mady.by.user Laura Fouladi

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Attendees

Not attending:

  • Everyone in attendance. Meeting not recorded.

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome/Assemble

Allowing people to join from other meetings, etc.

1-2



2

Announcements

Share new general information.

5

All

  • Laura taking over as Chair effective Oct 2024.

3

Future Meetings

Plan for future meetings (including holiday conflicts)

5

All

November meeting

  • Currently scheduled for November 11 (Veteran’s Day

December meeting

  • Currently scheduled for December 9

  •  Laura will send out Outlook invites with updated Zoom link for November-June meetings
  •  Tammy will cancel current Outlook series

4

Topics from Slack:

Recap discussions for any follow-up or further discussion (if any).

5

All

45

Work Plan

Continue updating our Work Plan

20

All

Work Plan: Acquisitions

Related to CDL/Campus E-Resources Workflow/Record Structure deliverable: https://drive.google.com/drive/folders/1zVKZcB4ZBWUKilLQH6oFvZX7Qp_aNgOk?usp=drive_link

  • Continue reviewing the Work Plan

  • For “in process” deliverables make sure to include them on upcoming agendas and review Work Plan at the beginning of each new fiscal year.

56

Other topics

67

Parking Lot for Previous Action Items