Attendees
Jharina Pascual, Vice-Chair, UCI
Sherry Lochhaas, CDL
Natalee Bell, UCSB
Jeremy Whitt, UCLA
Jason Dezember, UCB
Carla Arbagey, UCR
Sarah Sheets, UCM
Katie Keyser, UCSF
Judy Keys, UCSD
Tamara Pilko, Chair, UCSC
Not in attendance:
Michelle Polchow, UCD
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||
|---|---|---|---|---|---|---|---|---|---|
| 1 | Record: Tamara Announcements: Reminder - think of Questions for Sam (UCD Analytics dashboard) and send to Tamara by 11/22 The recording and slides for the Carterette Series Webinar E-Resource Assessment: Flexible, Transparent, and Sustainable Strategies on 10/25/23 presented by Taylor Ralph are available in their archives. | Share announcements | 5 min | Note taker/Actions: Paula Pascual |
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| 2 | Provide feedback | 15 | All | RM asking for approval by next week, then send to OT | |||||
| 3 | E-resources troubleshooting communication DRAFT Local E-resources practices chat/clearing house DRAFT Updates and discussion | Discussion and decide on next steps | 30 |
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| 4 | Wrap Up + Action Items | Review action items and next steps | 5 min | ||||||
| 5 | Parking Lot | Capture important topics for future discussion: | |||||||
| 6 | Total | 55/60 |