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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

  • propose meeting every other week with the caveat that we’ll keep meetings on the book

3

SILS Chairs meeting: agenda items? (recurring)

Anything to add to the agenda?

5

All

43

Training upcoming (recurring)

Ex Libris Meetings - Vanguard

5

All

5

Office hours

Discuss how PPC might use Office hours time for special topics: Identify areas of interest

64

Set agenda for next meeting

2020-07-24 PPC Meeting notes

10

All

75

Homework

86

Parking Lot

97

TOTAL

35 25 / 45

Future agenda items

  • Authority files

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