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Date

 1:00 pm - 5:00 pm

Attendees

Call In

Discussion items

TimeItemWhoNotes
1:00-1:10Agenda Review/WelcomeJohn Wenzler
1:10-1:20Strategic Plan Follow UpJohn Wenzler
1:20-1:30OA Follow UpKaren Schneider (Unlicensed)
1:30-1:50EAR Report
1:50-2:10STIM Report
2:10-2:30CAT Report
2:30-2:45Break

2:45-3:00Resource Sharing Taskforce
3:00-5:00

Active / Breakout ect

Possible Topics:

  • Management Issues?
  • Building Projects?
  • Outreach?
  • Infolit?
  • The Library and Student Success?
  • ???


5:00-5:30Tour
6:30DinnerJohn Wenzler

Action items

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