2021-11-04 Meeting Agenda

Attendees

  1. Jessica Bugorski (Co-Chair)

  2. John Ellis (Co-Chair)

  3. Katherine Marceau (Subcommittee Chair – Systems/Analytics/Data)

  4. Dijana Kladnjakovic (Subcommittee Co-Chair – Metadata/Cataloging)

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

  6. Jane Burpee (Subcommittee Chair – Training/Communications/PR)

  7. Rachel Caldwell (Subcommittee Chair – Discovery/Customer Service/Front End)

  8. Liana Giovando (Project Manager)

  9. Virginia Roy (OCLS)

  10. Thomas Guignard (OCLS)

  11. Aura Hill (OCLS)

  12. Jana Purmalis (OCLS)

Regrets

  1. Stacey Boileau (Subcommittee Co-Chair – Metadata/Cataloging)

Action Items from Previous Meeting

@Aura Hill to acquire further details on Ex Libris “Onsite” Workshop curriculum and intended audience. UPDATED - Email to Maria on Oct. 25
@Jess Bugorski to reach out to potential new Systems Subcommittee Chair
@Liana Giovando to provide draft Risk Mitigation Plan for discussion
Everyone to review Funding Use Update & Discussion Presentation and consider options for discussion next week

Discussion Items