Page Comparison

Check-in / Items to add to agenda?

Co-chair recruitment

Identify next steps to find a co-chair

Identify potential co-chairs on a list in order, and get approval from supervisor, LZ/CB will add them to the various new lists.

October Workshop

Check-in

Assume everyone’s doing it on their own campuses in their own ways.

Alma Certification

Documentation discussion

Primo Certification

Update / check-in

Spring Workshops

Identify needs for info around Spring Workshops

1. Did we give ExL the list of “okay” dates?

2. Are there any deadlines on the IT side for this topic?

3. Find out if there are any deadlines on the ExL side for this topic.

4. A task is to decide on the content for the spring workshops - how do we do that and by when?

Documentation discussion

Proposed: CN to continue facilitation on Friday’s meeting

1. So we agreed to make a “Need inventory”

   1. Define this deliverable: what info needs to go on here?

   2. How should we get this done? Who does what?

1. 2. Deadline for completion and review

Work Plan

Set next week’s agenda

Parking Lot

TOTAL

/ 60 min