2022-09-29 E-Resources Meeting Agenda

Owned by Lauren Rupert
Last updated: Sept 30, 2022
1 min read

Invitees

  • Leigh Cunningham (Chair), St. Lawrence College

  • Carol McNabb, Georgian College

  • Chris Woodley, Conestoga College

  • Nicole Morgan, OCLS

  • Lindsay Bontje, Humber College

  • Mary Anne Reinhard, Algonquin

  • Christine Chiasson, Mohawk

  • Meg Tyrell, Mohawk

  • Laura Holton, Fanshawe College

  • Cheryl Wardell, Fleming College

  • Cindy Rigg, Niagara College

  • Joanne Qin, St. Clair College

  • Sarah Gillard, George Brown

  • Liana Giovando, PMO

  • Aura Hill, PMO

  • Lauren Rupert, Consultant

Regrets

TBD

Action Items from Previous Meeting

@Lindsay Bontje to create a briefing note for Identifying Best Practices for Setting up Deposit Account Funds in an Institution Zone - there is no rush on this one
@Aura Hill to create the documentation page to record recommendations/principles made by this committee
Everyone is to review the terms of reference for the E-Resources Steering Committee and the E-Resources Subcommittee (information available on the “Identifying Future E-Resources/Acquisitions Work”)
@Aura Hill and @Lauren Rupert to set up the new Confluence page: “Identifying Future E-Resources/Acquisitions Work” and share the link with the relevant members.

Discussion Items

  • Subcommittee Chair Update (items from ISC)

  • Any other Business? (AoB)