...
Item | Time | Who | Notes | Decisions | Actions | |||
|---|---|---|---|---|---|---|---|---|
| 1 | Welcome | |||||||
| 2 | UC Libraries Advisory Structure (UCLAS) overview | Sarah | an explanation of the advisory structure: https://libraries.universityofcalifornia.edu/about/advisory-structure/ a visual: https://libraries.universityofcalifornia.edu/wp-content/uploads/2021/10/UCLAS_org_chart.pdf annual plans and priorities: https://libraries.universityofcalifornia.edu/wp-content/uploads/2023/10/FY23-24_AnnualPlansAndPriorities_V4Final.pdf DOC & SILS LG role as “keepers of the flame” | |||||
| 3 | Review SILS work practices and roles and responsibilities | Expectations for Leadership Group members (pg.4-7): Contributing to discussions, subgroup work, and volunteering for roles Information sharing as appropriate at their respective campuses. Guiding conversations to the appropriate group. | ||||||
| 4 | Leadership Group charge | Updated charge: https://docs.google.com/document/d/11zSh2jZP65wyKqHtbacus-ofwMB_oRf2mfWPziVPXB4/edit?usp=sharing | ||||||
| 5 | Review collaboration tools, resource location, Confluence | |||||||
| 6 | Questions | |||||||
| 7 | ||||||||
| 8 |
...