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Attendees

Not attending:

Meeting Recording List

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Facilitator intro



2

Updates

3

Ex Libris Consulting

This initial meeting will be to review the project/s and how Ex Libris can be of assistance. 

Notes/Topics for Ex Libris Consulting

4

Funding recommendation

Made some significant layout changes. Thoughts?

Gem Stone-Logan Gem: Review suggested edits and then we’ll finalize this document

5

Final Report

Setting aside time this week to work on it.

6

Next Steps

5

Next week work on final report.

Cancelled next meeting (4/27)

Team: Work on the final report! and POLs

Laura Fouladi Laura: Write instructions on how to delete an invoice that’s already paid/finalized (as part of the larger clean up for deleting some POLs that we need to redo) - review & determine how these should be cleaned up

Gem Stone-Logan Review ExL ticket: 06620585: Analytics Missing License Negotiation Member

7

Parking Lot / Overflow

Notes/Topics for Ex Libris Consulting

For reference: Out of Office/Vacation Schedule

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