2023-10-23 SILS LG New Members Onboarding

Attendees

Meeting Recording	This meeting is NOT recorded

Meeting Recording	This meeting is NOT recorded

	Item	Time	Who	Notes	Decisions	Actions

	Item	Time	Who	Notes	Decisions	Actions
1	Welcome
2	UC Libraries Advisory Structure (UCLAS) overview		Sarah	an explanation of the advisory structure: https://libraries.universityofcalifornia.edu/about/advisory-structure/ a visual: https://libraries.universityofcalifornia.edu/wp-content/uploads/2021/10/UCLAS_org_chart.pdf annual plans and priorities: https://libraries.universityofcalifornia.edu/wp-content/uploads/2023/10/FY23-24_AnnualPlansAndPriorities_V4Final.pdf DOC & SILS LG role as “keepers of the flame”
3	Review SILS work practices and roles and responsibilities			Expectations for Leadership Group members (pg.4-7): https://libraries.universityofcalifornia.edu/wp-content/uploads/2021/08/SILS_UCLASintegrated_06232021_Final.pdf Contributing to discussions, subgroup work, and volunteering for roles Information sharing as appropriate at their respective campuses. Guiding conversations to the appropriate group.
4	Leadership Group charge			Updated charge: https://docs.google.com/document/d/11zSh2jZP65wyKqHtbacus-ofwMB_oRf2mfWPziVPXB4/edit?usp=sharing
5	Review collaboration tools, resource location, Confluence
6	Questions
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