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Zoom

https://csueb.zoom.us/j/531982611

Participants

Goals

  • Discuss priorities for 2019-2020 at the Functional Committees and the Steering Committee

  • Determine agenda topics for future meetings.

Discussion topics

Time

Item

Presenter

Notes

1:00-1:10

Welcome & New Member

John Wenzler

Welcome Andrew Carlos, East Bay, as the new Discovery Committee Chair


1:10-1:25

Updates

John Wenzler brandon dudley (Unlicensed) David Walker

  • Brandon’s Status going forward

  • Ex Libris Contract Renewal Date

  • New Policy Page on Confluence

  • Committee Membership Changes

  • Other Updates …

1:25-2:15

2019/20 Priorities

All

Before the meeting, each member will write two paragraphs on their takeaways from the Northridge Meeting: Paragraph 1) Goals and Objectives for my functional committee: Paragraph 2) Goals and objectives for the Steering committee. We’ll discuss.

2:15-2:30

Agenda Setting

John Wenzler

List of topics to cover in future meetings

Action items

  •  

Decisions