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| Time | Item | Who | Notes | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9:00-9:10 | Welcome – Agenda Review | John Wenzler | |||||||||||
| 9:10-10:00 | Finalize Strategic Plan | John Wenzler | |||||||||||
| 10:00-10:15 | Open Access & AAP | ||||||||||||
| 10:15-10:30 | Break | ||||||||||||
| 10:30-10:50 | EAR Update Include – SDLC Negotiation with YBP | ||||||||||||
| 1011:50-1112:10 | STIM Update | 11:10-11:30 | CAT Update | 11:30-11:50 | Resource Sharing Update Include discussion of ISPIE Proposal | 11:50-12:00 | April Meeting Location00 | Meeting Prep – Open Discussion
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