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  1. Katherine Marceau (Subcommittee Chair – Systems/Analytics/Data)

  2. Leigh Cunningham (Subcommittee Chair – eResources/Acquisitions)

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.
  •  Jane Burpee to try to get CLSP Governance planning on the CLO agenda to see if they may want to support.
  •  Liana Giovando will organize a demo with Seneca for March and reach out to Ex Libris to see if they can extend the pricing offer from 12 to 24 months.
  •  Liana Giovando to update vacation planning calendar for post Go-Live period as medium risk

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