Date
Time
9:00-12:00
Attendees
Goals
Discussion items
| 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 | ||
| 10:50-11:10 | 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 Location |