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	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions
1	Review questions about Ex Libris presentation	Check-in	Report any major changes in availability / circumstances	5	Team
2	Logistics	Get on same page about some logistical stuff	10	Team	Anyone NOT using Slack? Any difficulties finding anything on the Google Drive? Other issues we can sort out? Shall we record the call each week? Scheduling an ExL call every other week - 5 “new” campuses, plus others optionally.
3	Vanguard Discussion	IC Group will make a final decision recommendation on the Vanguard institutions.	3	Agree on plan for deliverables?	4	Discuss implementation form	5	TOTAL	tbd	20	Vanguard volunteer sheet Vanguard decision page Written recommendation due March 31 to WG What info do we still need? When do we need the info? Who writes it? CN can send up to WG as agenda item
4	Review questions about Ex Libris presentation		20		ExL materials
5	Discuss implementation form	Understand which fields to fill out as campus vs. system	30	Team	Forms and samples
6	Other / Homework		5
7		TOTAL	90 / 90

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