Collection Services Council Meeting of August 6, 2019

10:00-11:30

251 Doe

Present: Jim Church, Natalia Estrada, David Faulds, Mohamed Hamed, Mark Hemhauser, Chan Li, Toshie Marra, Jo Anne Newyear-Ramirez, Stacy Reardon (minutes), Lisa Rowlison de Ortiz (attending for Jean Dickinson), Michael Sholinbeck, Jesse Silva, and Hannah Tashjian

Absent: Sam Teplitzky, Jean Dickinson

Welcome & Introductions

What CSC does

Minute taking

Changes to CSC's structure

Communication and CSC Member involvement

Topics to work on this year

Developing Criteria for OA Investments

Inventory of Collaborative Action Partnerships

Library Policy and Guidelines continuation

Desiderata list

Brainstorming Additional Topics

LAAG Dashboard Rollout (C.Li)

Other Topics

Action Items