| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
|---|
| 1 | Assemble | Notetaker: Michelle Potter | 5 | All | |
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| 2 | Welcome to Cathleen Lu | | 5 | Lisa | | | |
| 3 | Final FY24 UCL/UCOP stats report | | 15 | All | | | |
| 4 | Process/timeline for finalizing FY24 stats | What do campuses need to do to finalize stats after the NZ data and non-ILS data are combined? (combination step is complete for FY24) Team and Campus colleague review to confirm final numbers are acceptable ← we are here for FY24 UCL/UCOP stats AUL review/approval ← are campuses doing this for UCL/UCOP stats, or only ACRL/IPEDS and ARL? Finalize and publish to website (UCL/UCOP) or campus submission (ACRL/IPEDS and ARL) Are there other steps we need to account for?
| 30 | Anna | | | |
| 5 | Wrap up | Review actions and decisions | 5 | | | | |
| 6 | Parking Lot | Capture important topics for future discussion | | | | | |
| 7 | | Total | 60/60 | | | | |