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  • Committee representation discussion
    • Awaiting response from Kim Nayyer on Law replacement
    • Rare & Manuscripts Collection representative (Emily Zinger to check with Haven)
  • Support/Security Team Updates - Tom
  • Reporting
  • Anything from CC/PC/TC - Simeon/Jesse/Jenn
    • CC- 
    • PC - 
    • TC - 
  • Governance Charter Update
    • Recommend name change to Steering Committee
    • Governance
  • Cornell JIRA for priorities: https://culibrary.atlassian.net/jira/software/projects/FOLIO/boards/108
  • Open discussion time - new business?

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