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
Introducing Jana Purmalis, Manager of Services at OCLS to the ISC
Review Draft ISC Meeting procedures and Rules 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, Sept 23
CLO18 Meeting, Sept 15th

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