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Erika Quintana (Riverside) (Step B+)
Antoinette Avila (Unlicensed) (Irvine) (Step B+)
Catherine Busselen (UCSB) (Step B+)
Sylvia Page (Unlicensed) (Los Angeles)
Brian David (Unlicensed) (CDL; co-chair)
Elizabeth McMunn-Tetangco (Unlicensed) (Merced) (Step B+)
Peter Soriano (Unlicensed) (Berkeley)
Turnbow (Co-Chair; San Diego)
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Caitlin Nelson (SSM)
Josephine Tan (Unlicensed) (San Francisco)
Katie Ritchey (Unlicensed) (Santa Cruz; co-chair)
Sylvia Page (Unlicensed) (Los Angeles)
Agenda
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) | 2 mins | ||||||||||||||
5 | Local Training Plans | 5 min | All |
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6 | Primo VE Configuration Workshop Discussion | 20 mins | All | Primo VE Configuration Workshop Schedule - Approved
| 6
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7 | Subgroup Round-up | Hear from each of the subgroups | 5 15 mins | All | Training Documentation Hub Update:
| 7
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8 | Spring workshop Recaps Each campus has it’s own space to post Questions/Action Items in Basecamp:
Trainers:
EXL will send out a reminder to the trainers to be sure to be logged in at least 5 mins early for every session (earlier for the first one on Mondays).
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9 | 8 | Discuss idea of Alma/Primo information session for library staff- A.Avila | Discussion | 10 mins | All |
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| 9 | Open Discussion | 10Chairs Meeting Update | Shared Governance Task Force Update Work Envisioning | |||||
10 | Round Robin | Add local updates here for others to read | FYI | |||||||||||||
11 | Open Discussion | |||||||||||||||
12 | Parking Lot from this meeting | |||||||||||||||
1113 | 60/60 min |
Future agenda items
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