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Chair : Michele Potter
Notetaker: Susan Boone (UCSF)
Attendees
Michele Potter
Susan Boone
Chan Li
Daisy Nip
Lisa Wong
Ellen Augustiniak
Sarah Sheets
John Riemer
akshayagrawal
Denusha Amaladas
Danielle Westbrook
Regrets:
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
|---|
| 1 | Assemble | Susan Boone (UCSF) will be taking notes. | 5 | | |
|
|
| 2 | Schedule C updates | Campus + RLF submissions Issues: Digital borrowing Physical lending
| 20 | | | | |
| 3 | FY22-23 UCL/UCOP annual stats summary discussion | UCL/UCOP Statistics Fiscal Year 2022-2023 (Google Doc Version) UCOP Stats Summary (Google Spreadsheet) | 20 | | | Add “Executive Summary” to the beginning of report. Create a separate section grouping "Campuses with Affiliates Details" with same hierarchy level as "All Campus Details". NRLF data is not broken down by campus > affiliates, rather it’s assigned to general collection of owning campus. All campuses were in agreement to exclude withdrawal data
| - everyone will review “Executive Summary” and send suggestions by
- Daisy Nip update the report with separate sections for “campuses with affiliates”
- Chan Li will reach out to Daisy to confirm numbers for UCB Law Libraries
- Daisy Nip will remove withdrawal data from report.
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| 4 | Wrap up | Review actions and decisions | 5 | | | | |
| 5 | Parking Lot | Capture important topics for future discussion | | | | | |
| 6 | | Total | 50 | | | | |