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Colleen emphasized the urgency of addressing the 1199 union issues as they relate to e-resources troubleshooting integration moving forward.  (Kate asked Bob to meet with her and Colleen)

We need to write the phase 2 charges.  Revise membership, if necessary.  Phase 2 charge should include:
- recommendations and give our red, yellow,  green directives
- suggested timelines
- articulation of expected pros and cons and a plan for periodic evaluation
- communication plan

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