05.09.18 - P&P Meeting Agenda

P&P Committee

Meeting Agenda

May 9, 2018 at 10:00 am @ BCCLS Office

  1. Welcome

  2. Minutes from the February 14, 2018 meeting

  3. Correspondence

  4. New Business

    • Review of 2018/19 committee charges

    • Annual review of replacement costs

    • Revise: Adding new formats to the catalog [remove references to CDR]

    • Review/Discuss: Catalog submissions policy [from CDR]

    • Review/Discuss: World Language Catalog Submissions [from World Languages Task Force]

    • Upcoming meeting dates

    • Any other new business

  5. Old Business

    • Social media policy

    • Uniform manner of entry

    • Any other old business

  6. Committee Discussion

  7. Adjournment



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