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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

5

2

Meetings in July/Aug

Meet less frequently in July and August in anticipation that we may not have a lot to talk about?

10

3

SILS Chairs meeting: agenda items? (recurring)

Anything to add to the agenda?

Decision template review: How to create good decisions pages (Xiaoli, Liz, Josephine, Lisa)

5

All

34

Training upcoming (recurring)

Ex Libris Meetings - Vanguard

5

All

45

Set agenda for next meeting

2020-07-10 PPC Meeting notes

10

All

56

Homework

67

Parking Lot

78

TOTAL

25 35 / 45

Future agenda items

  • Authority files

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