Attendees
Jharina Pascual, UCI
Michelle Polchow, Chair, UCD
Sherry Lochhaas, CDL
Natalee Bell, UCSB
Judy Keys, UCSD
Kevin Balster, UCLA
Sarah Sheets, UCM
Carla Arbagey, UCR
Tamara Pilko, Vice Chair, UCSC
Jason Dezember, UCB
Katie Keyser, UCSF
Not in attendance:
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
---|---|---|---|---|---|---|---|---|
1 | Record: Michelle | Share announcements | 5 min | Notetaker: Carla Arbagey | ||||
2 | CDLNZ-PT - Summary of Campus Feedback | Updates | 20 min | |||||
3 | HathiTrust Worldwide collection | Information sharing, gathering feedback | 20 min | |||||
4 | UCOP stats committee | Information sharing | 5 min | |||||
5 | Wrap Up | Review actions and decisions | 5 min | |||||
6 | Parking Lot | Capture important topics for future discussion: | ||||||
7 | Total | 60/60 |