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Chair: Chan Li

Attendees:

Regrets:

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Assemble:

  • Start recording

  • Assign notetaker

  • Co-chari

5



2

RLF holdings added / holdings withdrawn

  • Update on Daisy’s discussions with Tim and Tin

  • The plan for getting updated data for FY23/24 and the status of that update

15

Anna and Daisy

3

Special Collections - reporting title counts

  • Check on how campuses are approaching the title count question

5-10

Chan

4

NZ-level data

  • any questions so far? How is reviewing going?

15

All

5

ILL/Intercampus lending

  • Any update on ILL/Intercampus lending?

5-10

Anna

6

Wrap up

Review actions and decisions

5

7

Parking Lot

Capture important topics for future discussion

8

Total

x/x

  • No labels

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