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Date

Time

1-2:30p

Zoom

Participants

Marianne Foley, Natalya Magazino (Unlicensed), Kirstie Genzel, Gabriel Castaneda (Unlicensed), Nerissa Lindsey, David Walker, Chris Lee, Jessica HartwigsenRosemary Farr Keven Jeffery (Unlicensed)

add new chairs

regrets: Jung Ah Lee John Wenzler

Discussion topics

Time

Item

Presenter

Notes

xx min

Introductions

Christina H

new chairs, outgoing chairs

xx min

COLD Update

David

Christina

(maybe Amy)

May 9 - 10 San Berdue

xx min

Updates for Steering Committee

Christina H

xx min

Support Advisory Group

Jessica

updates on this group from Jessica

xx min

new task force updates

Christina H

xx min

ELUNA conference

Christina H

What we learned

xx min

What we accomplished this year, what we can work on next year

All

xx min

Committee Updates

Natalya
Keven
Kirstie/Jessica
Gabriel
Nerissa
Chris/Rosemary

Reports (see below)

Committee

Updates

Analytics (Natalya)

Discovery (Keven)

ERM (Jessica/Kirstie)

Fulfillment (Gabriel)

Resource Mgt. (Nerissa)

Resource Sharing (Chris/Rosemary)

Action items

  •  

Decisions

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