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  1. Jessica Bugorski (Co-Chair)

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

Action Items

  •  Liana Giovando to complete Briefing Note form including examples and suggested word counts.
  •  All Committee members to review Draft ISC Terms of Reference with a focus on Decision-making. We will confirm final version Sept. 7th.
  •  David to take “Collaboration Success Stories” idea for OLA Super Conference presentation back to CLO exec.
  •  Liana Giovando to consider proposal for submission to OLA Super Conference
  •  Liana Giovando to prepare agenda to share with CLO18 by Sept. 8th.

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Review Draft ISC Meeting procedures and Rules of Order Terms of Reference - ISC DRAFT

The Committee Agreed on the the following:

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