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  • Review the drafted charge for LCET
  • Membership questions and concerns 
    • Is there anyone we should add as a standing member? Other CUL staff can join our meetings as appropriate, based on agenda or action items. 
    • How often should we meet as a group? Suggestion: quarterly, with meetings as appropriate based on action items
    • Tamar and Ezra are LEG sponsors - how best to keep LEG informed (as appropriate)
  • Update on incidents with water affecting collections over the last year
    • Annex sprinkler malfunction April 2020
    • FAL eventevents (summer 2019; March 2021)
    • Annex roof leaks March 2021
  • Review current documentation
  • Topics for discussion: 
    • Collections decisions in the context of disasters
      • Is there a way to make a data-driven collections retention decision in real time in recovery?
    •  How best to document workflows that provides a context for collections response and recovery within other disaster information?
      • Examples:
        • View file
          namePenn_2-pager.pdf
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          View file
          nameYaleFlipGuide.pdf
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  • Suggested initial action items:
    • Annual review of disaster response and recovery supplies
    • Annual training/awareness sessions on how to respond in the event of an emergency
      • Michele and Tre recently gave a session to RMC at their request

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