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Date

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Time

Item

Presenter

Notes

2 mins

Intro

Sarit Hand

Ice Breaker: What is the best dessert?

15 mins

Focus

Quiet review of materials:

15 mins

Old stuff

Completed

Not Completed

Survey

  • Elizabeth Dunham can we get everything moved into the LYRASIS folders so we can essentially have a static link? Is it already there?

  • Any last minutes changes/thoughts

10 mins

New Stuff

Review Survey:

  • Positives

  • Concerns

  • Changes

Announcement

Launch Announcement:

  • Good

  • Concerns

  • Changes

Announcement sent on 8/8/2022

Opening Announcement to be sent 8/24/2022

10 mins

Next time

Set agenda for the next meeting:

Break out into working groups or assign tasks individually

  • Review and edit public pages

  • Review and edit submission form found on the main landing page

Can this be done by December?

5 mins

Open discussion

(Time dependent upon progress of meeting)

Ask questions

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Incomplete actions will be carried over from the previous agenda.

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