2022-02-25 LG-SC Meeting notes

Welcome/Hello

5 minutes

All

Questions/issues

• OT is going to take up communication questions in light of NRLF request issue

• Role of “Support member” in SILS and how to manage changes

10 minutes

• Has now been escalated to ExLibris

• Discussed how to communicate to allow campuses

Team Charter

• Draft the team charter  (a google doc version for us to work on)

• Ready to share with LG?

15 minutes

All

LG Agenda

• Agenda for LG meeting on 3/4

20 minutes

Lynne Grigsby

Hello (3 min)

Team Charter (15-20)

Final Report (10)

About Work Plans (5)

Doc Update (5-10)

OT Update (5-10)

Parking Lot

• Develop and maintain a Leadership Group work plan, timeline, and priorities. (Timing: within first 6 months)

• Develop a plan for how to regularly review the work plans for SILS teams. (Timing: within first 6 months)

Total

50 minutes