Page History

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1. Housekeeping
   1. Danianne would like to attend our January or February meeting, but has conflict with standing meeting. Reschedule one OK?
      1. Update: January meeting rescheduled to 2/1
2. Announcements and updates
3. PSEC meeting report-back
   1. Framework: Committees/Communities of Practice/Task Force/Response Team/Service Owner
   2. "What is the minimum engagement that will yield the right outcomes"
   3. Standing committees of PSEC
      1. Access Services: Director with representative committee
      2. PTAC: Director of Access Services, likely shift to short-term groups for issues
      3. R&O transitioned to Programming and Training group for valued Forum work
      1. Orientation being reviewed by Tobi in fellowship
      4. Liaison Steering: model is success, continue to onboard. Discontinue as standing committee, may continue as community of practice or part of a reference/research group
      1. Note that Liaison/Selector role being examined as part of CD task force
      5. Instruction
      1. Complex, can't see it not having a group, but deserves more thinking and discussion
   4. PSEC: Less of "EC", than opportunity to discuss themes F2F. Monthly meeting, determine attendance by topic.
   5. Call to participation will still continue
4. Subteam reports
   1. Assessment
      1. CLIQ data solicited from fall semester, as per email to coordinators
   2. LibGuides
      1. LibGuides-Canvas integration document submitted to Danianne
      2. Working on accessibility compliance/audit recommendations
   3. Programming
      1. Will be considering programming options for spring. 
   4. Outreach and Communication
      1. Reaching out to units on use of LibCal for workshop scheduling
5. January orientation workshops
6. Next meeting: January 23 February 1

24 October 2018

Attendees: Aliqae, Zoe, Lynn, Heather, Nina, Mel, Tom, Tia, Jeremy

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