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Action Items from Previous Meeting

  •  Liana Giovando to complete Briefing Note form including examples and suggested word counts.
  •  Liana Giovando to provide updated version of the SaaS Agreement Summary of Issues.
  •  Liana Giovando to draft procedures for voting and rules of order in ISC meetings for approval of the ISC at our next meeting.
  •  Liana Giovando to complete edits to Introducing the CLSP.
  •  Liana Giovando to complete edits to Decision Making Framework.

Discussion Items

  • SaaS Agreement Update & Summary of Issues

  • Updates from Subcommittee Chairs

  • Adding Introducing Jana Purmalis, Manager of Services at OCLS to the ISC

  • Approve meeting Review Draft ISC Meeting procedures and rules of orderRules of Order Terms of Reference - ISC DRAFT

  • Should we prepare a proposal for OLA Super conference?

  • New CLSP Project and Communications Administrator!

    • Aura Hill has accepted the position. She will be responsible for preparing meeting agendas and recording minutes for all Subcommittees.

  • PMO/College Library Meetings

    • Met with 5 non-Sirsi Consortium college libraries, planning to meet with Sirsi Consortium colleges in groups of 2-3.

  • Meting Meeting with Seneca, Date TBDSept 23

  • CLO18 Meeting, Sept 15th