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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Chair/Vice Chair | Decision by February 10, 2022 | 5 minutes | Michelle Polchow report to SOT | move to future meeting | ||
| 2 | Meet weekly/biweekly | Balance consortia, campus & potential subcommittee/joint Acquisitions work | 10 minutes | February 17, reconsider frequency but keep meeting weekly until then. | |||
| 3 | Priority Issues | Temperature reading for prioritizing group’s focus: | 10 minutes | Priority: CDL needing acquisition support Specific product problems (communication/workflow): | Michelle Polchow to send out Ex Libris documentation for how consortia members Lisa Mackinder (Unlicensed) Michelle Polchow to send out full Phase 4 List email Lisa Mackinder (Unlicensed) - share doc in Google Drive for multi-part collections (no decision yet) | ||
| 4 | Begin working on the charter | 20 minutes | Michelle Polchow make this first on agenda for 1/27/2022 | ||||
| 5 | Wrap Up | Review actions and decisions | 5 | ||||
| 6 | Parking Lot | Capture important topics for future discussion | |||||
| 7 | Total | x/x |
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