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Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions | ||||
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1 | Consent to Record | 2 min | All | |||||||
2 | Volunteering Availability (Standing Item) | Track who is available to volunteer to work on tasks outside of meeting over the next week. | FYI | All | Members please prepopulate with your availability.
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3 | Upcoming Events (Standing Item) | Create awareness around upcoming tasks/events | FYI | Chairs |
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4 | Announcements (Standing Item) | 5 2 mins | Katie | |||||||
5 | Work Inventory Checkin (Standing Item) | Update from the Campuses about how they are doing getting responses to the Inventory | 10 5 mins | Katie | ||||||
6 | Spring Workshop Schedule | 45 10 mins | Katie | 8Confluence page with Workshop Information Ex Libris Follow Up: Is Resource Sharing and Consortial Fulfillment part of basic workshop?: Spring ExL Training Schedule
| 7 | Visioning Exercise |
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7 | Confluence Calendar Page | 10 mins | Catherine, Peter, Antoinette | Review and discuss plan for team calendar | ||||||
8 | Visioning Exercise | Review planned work and goals for this group | 33 mins | Chairs | ||||||
9 | Parking Lot from this meeting | 9 | 52
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10 | 60/60 min |
Future agenda items
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