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  1. Stacey Boileau (Subcommittee Co-Chair – Metadata/Cataloging)

Action Items

  •  Liana Giovando to set up meeting between Dijana, Leigh, Nicole and Stacey about E-Resources Steering Committee in terms of overlapping topics for subcommittees.
  •  Liana GiovandovroyJess BugorskiJane Burpee volunteer to work on governance proposal. Jane to invite Liana and Virginia to meeting with Catherine.
  •  Aura Hill add Mohawk/Niagara implementation costs to agenda for next week.
  •  vroy to provide more information about the costs related to the addition of 2 colleges.

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