2022-02-03 Meeting Minutes

Attendees

  1. Jessica Bugorski (Co-Chair)

  2. John Ellis (Co-Chair)

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

  4. Julie Mandal (Subcommittee Chair – Discovery/Customer Service/Front End)

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

  6. Liana Giovando (Project Manager)

  7. Virginia Roy (OCLS)

  8. Aura Hill (OCLS)

  9. Jana Purmalis (OCLS)

  10. Thomas Guignard (OCLS)

Special Guests

  1. Julie Aubie

  2. Matthew Aubie

  3. Matt Bandstra

Regrets

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

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

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

Action Items

@Liana Giovando to set up meeting between Dijana, Leigh, Nicole and Stacey about E-Resources Steering Committee in terms of overlapping topics for subcommittees.
@Aura Hill will reschedule ISC for 12-12:30
@Leigh Cunningham (Unlicensed) will cancel the E-Resources/Acquisitions meeting
@Aura Hill / @Katherine Marceau will reschedule SAD meeting due to Alma Workshop
@Jane Burpee@Jess Bugorski@John Ellis to work on starting list of names for internal stakeholders and determining categories/who to consult

Meeting Recording

 

Discussion Items

Aubs and Mugg presentation (60 mins - only agenda item)

Introduction

  • Julie leads engagement and research. Matt and Mat are on the creative side.

  • Aubs & Mugg is a branding studio, focus on observation, collaboration and commitment to craft

  • Use intelligent design, must have a purpose and a drive for choices made

  • Work in a variety of industries, the focus is branding and storytelling

Jess provided info on the role of ISC for A&M

Project

ACTION ITEM: Jane, Jess and John to work on starting list of names for internal stakeholders and determining categories/who to consult