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\uD83D\uDDD3 Date

\uD83D\uDC65 Participants

\uD83E\uDD45 Goals

  • Discuss plans and projects for the committee for ‘23-’24

\uD83D\uDDE3 Discussion topics

Time

Item

Presenter

Notes

1:00pm

Selecting Vice-Chair

Kirstie Genzel

  • Greta has volunteered so far.


Confirm future meetings days/time

Kirstie Genzel

  • Determine if we can find a week/day/time each month that works for everyone or if we’ll need to schedule month by month.


Leftover projects from last year

All

  • RapidILL Lending Notes

  • Cleaning up ERM Wiki

Future ERM Open Forums

All

  • TS Open Forums have been canceled in favor of Resource Management and ERM having their own.

  • How often should we have them? Should we use the time for drop in sessions or other things instead?

Additional projects to work on this year

  • What else does the committee want to accomplish?

Review CDI enhancement from Nov 2022

CDI Document Attributes

✅ Action items

  •  

⤴ Decisions

  • No labels