Rosemont Operations Committee - March 1, 2018

Rosemont Operations Committee Conference Call

March 1, 2018, 3-4pm EST

On Call:

Big 10 Academic Alliance – Kim Armstrong (Chair), Rebecca Crist

FLARE – Ben Walker, Tabby Pursley

Scholars Trust – Mark Jacobs, John Burger, Cheryle Cole-Bennett

WEST – Ivy Anderson, Alison Wohlers

EAST – Susan Stearns, Mei Mendez, Sara Amato

Note Taker: Alison Wohlers

Updates

  • OCLC/SCS and CRL Discussion
    • Representatives from SCS and CRL are anticipated to join Rosemont Ops call on March 15.
  • Road Map – Cheryle, Ben, and Mark have begun reassessing the road map and expect to have a full update for Rosemont Ops in the near future.  

Discussions and Decisions

  • Final Survey Results
    • Final survey results have been distributed to Rosemont Ops.
      • ACTION: Tabby and Cheryle will draft an executive summary for the Rosemont Executive Committee.
  • EAST Press Release Draft
    • Rosemont Ops discussed when the press release will go out and to whom it will be directed.
  • In-person Executive Committee Meeting
    • Rosemont, IL BTAA center is expected to be the venue.
    • Rosemont Ops discussed potential dates.
  • Ops also discussed circulating existing regional program documentation pertaining to: onboarding new members and vetting Rosemont decisions at the regional level.