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Date 3/24 at 11:15 am

Zoom:

Attendees

  1. David Eifler (Unlicensed)

  2. Lynne E. Grigsby , co-chair

  3. S.J. Koller (Unlicensed)

  4. Cathy Martyniak (Unlicensed) , co-chair

  5. Anna Striker

  6. Hermine Vermeij

  7. Linda Michelle Weinberger

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Note taker Eifler



2

How are we?

simple check in

10

All

3

SLFB news

Update RCTF on SLFB feedback from 18th

5

CM and AW

4

Alison Wohlers as special guest, Chair of SPCMS

Increased awareness of systemwide needs around RLF operations

20

All

https://cdlib.org/wp-content/uploads/2020/11/0.FINALcharge_Working-Group-for-Systemwide-Collection-Strategy_2020.06.25.pdf  

5

Survey questions

  • Collapse the 3 FG surveys into one? CM and LG decision

  • Next steps on survey questions

10

LG and CM

6

Absence

LMW cannot join us on the 12th

7

Parking Lot

Capture important topics for future discussion

8

9

Total

x/x

Future agenda items

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