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  1. Housekeeping - 5m
    a. Note taker/additional agenda items
  2. Sub-team updates - 20m SMART Goal progress
    1. Website - see goal and mockup of a new Workshops page
    2. Technology/Learning Spaces -
    3. LibGuides -
    4. Assessment -
    5. Programming -
    6. Information Literacy/Instruction Leadership
  3. Proposal for Information Literacy Fellowship(s) – 5 m  update
  4. PSEC Instruction Charge- 5m Draft
    1. Provide leadership to CUL in its commitment to effective instruction and comprehensive information literacy, through providing professional development opportunities, connect with professional organizations as a means of engaging librarians, planning for allied initiatives, and advising CUL on strategies and goals. Within PSEC LeadershipInstruction, tasks are divided into sub-teams: leadership, programming, assessment, technology and learning spaces, and libguides.

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