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  1. Subcommittee Chair Update (items from ISC)

  2. Resource Sharing Presentation (Amigos Conference) - Cheryl Wardell

  3. OCLS strategy update (Nicole Morgan)

  4. Mapping ERMA subscriptions and Alma collections document (Nicole/Liana)

  5. Briefing Note Strategy Discussion - all

  6. Any other Business? (AoB)

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