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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.

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• 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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