Meeting information
(9:00 - 9:50 pm)
Zoom: please see Outlook meeting invite.
📢 Recording of the meeting: forthcoming (please note: this Zoom-hosted recording will be available for 120 days, until _____, 2020 🗓 , after which it will be automatically deleted by Zoom)
Attendees
Ginny Steel, (co-chair)
Aislinn Sotelo, (co-chair)
Donald Barclay
Susan Boone
Peter Brantley
Kevin Comerford
Alan Grosenheider
Sarah Houghton
Salwa Ismail
Cathy Martyniak
Sarah Troy
Felicia Poe
Danielle Westbrook
Guests
N/A
Regrets
Alison Regan
Agenda and discussion notes 🗒
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Housekeeping | Opportunity for co-chairs and members to share brief announcements and notices. | 00:05 | Ginny, Aislinn | |||
| 2 | UCLAS overview | Review the current UC Libraries Advisory Structure (UCLAS) and related systemwide groups, and discuss the areas within UCLAS where the SILS governance might (or might not) fit. SGTF members should review the current structure and related groups in advance of the meeting. | 00:20 | Felicia | |||
| 3 | Peer consortia: phase 3 interviews and looking ahead to potential phase 4 work | Return to the phase 3 peer consortia final report, review the governance components present in the peer structures already compiled (to be presented at the meeting) and discuss what kind of further consultations/analysis should be done in phase 4. SGTF members should review the phase 3 report and governance components in advance of the meeting. | 00:25 | Cathy, Sarah H., Sarah T. | |||
| 4 | Total | 00:50 |
Future agenda items ✍
Initial brainstorm/discussion about operational SILS shared governance (based on the assumptions already identified).
Further peer consortia research and interviews as needed.