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1. Subcommittee Chair Update from Implementation Steering Committee (Dijana/Liana)

2. Decide on Withdrawals from the NZ - keep bib records in NZ even after last college removes their own holdings records?

3. Review CLO Metadata Standards for DVDs, Audio-Streaming, Audio-CD, Audio Cassette, and Audiobook: https://hllr.libapps.com/libguides/admin_c.php?g=731324&p=5252370

4. Review Draft Resource Management (Cataloguing & Acquisitions) Workflows

   1. Physical Resources

      1. No acquisitions order data and no bibliographic record

      2. No acquisitions order data but the vendor provides bibliographic record

      3. With acquisitions order data and vendor provided bibliographic record

   2. Electronic Resources

      1. Single items

      2. Collections (using the instructions Liz followed to create import profiles in the NZ)

   3. NZ/IZ Linking (draft is currently under review by Ex Libris Tier 2 support.)

   4. (anything else that Danielle should focus on?)

5. Any other business

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