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Item

Time

Who

Notes

Decisions

Actions

1

Welcome

9:05

2

Discuss agenda for 8/4 LG meeting

20 minutes

  • Town Hall – Sarah H & Aislinn’s PP

  • Robin has set up Webinar, and will do a dry run the week before

  • Will SILS -LG transition team reach out to new members?

  • Charge Review charge and work plan review

  • Followup report on links to HathiTrust in the SILS

  • Reevaulation Team Report review (will NOT be on the agenda for 8/4/2023)

  • Review of ILS Landscape – wait for new members?

  • Review of ILS Landscape – wait for new members

  • Wait for new members before we review the charge and work plan

  • Clarify who is presenting each segment of Town hall

  • Robin will ask if other wants to assist in the dry run

  • Robin will email SILS transition team about new members

3

Next steps for roster communications

5-10 minutes

4

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