Page Comparison

Welcome/Assemble

Allowing people to join from other meetings, etc.

1-2

Announcements

Share new general information.

5

All

• Laura taking over as Chair effective Oct 2024.

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

Lisa will post a poll in Slack channel to check whether everyone is available on either November 18 or December 2 for one combined Nov/Dec meeting

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

Topics from Slack:

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

5

All

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.

Other topics

Parking Lot for Previous Action Items