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<h1 style="mso-margin-top-alt:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in">
<span style="font-size:16.0pt;font-family:Avenir;color:#2F5496;font-weight:normal">AGENDA</span><o:p></o:p></h1>
<h2 style="mso-margin-top-alt:2.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in">
<span style="font-size:13.0pt;font-family:Avenir;color:#2F5496;font-weight:normal">UNYOC Executive Committee Update Meeting</span><o:p></o:p></h2>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="margin:0in"><span style="color:black">Date: April 23, 2025</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">Time: 1:00 - 2:30 pm</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">Location: </span><a href="https://urmc.zoom.us/j/97995014451"><span style="color:#1155CC">https://urmc.zoom.us/j/97995014451</span></a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="margin:0in"><span style="color:black">Chair: Beth Merkle</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><o:p> </o:p></p>
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<p style="margin:0in"><span style="color:black">1:00 pm</span><o:p></o:p></p>
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<p style="margin:0in"><span style="color:black">Call to Order</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">Approval of Agenda (below & attached)</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">Approval of Minutes from January 20, 2025 (attached)</span><o:p></o:p></p>
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<p style="margin:0in"><span style="color:black">1:15 pm</span><o:p></o:p></p>
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<p style="margin:0in"><span style="color:black">Conference Updates</span><o:p></o:p></p>
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<p style="margin:0in"><span style="color:black">1:45 pm</span><o:p></o:p></p>
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<p style="margin:0in"><span style="color:black">Membership Directory</span><o:p></o:p></p>
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<p style="margin:0in"><span style="color:black">1:50 pm</span><o:p></o:p></p>
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<td width="423" valign="top" style="width:317.4pt;border-top:none;border-left:none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:5.0pt 5.0pt 5.0pt 5.0pt;overflow-wrap:break-word;overflow:hidden">
<p style="margin:0in"><span style="color:black">UNYOC Listservs</span><o:p></o:p></p>
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<p style="margin:0in"><span style="color:black">2:00 pm</span><o:p></o:p></p>
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<td width="423" valign="top" style="width:317.4pt;border-top:none;border-left:none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:5.0pt 5.0pt 5.0pt 5.0pt;overflow-wrap:break-word;overflow:hidden">
<p style="margin:0in"><span style="color:black">Procedures Manual Updates</span><o:p></o:p></p>
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<td valign="top" style="border:solid black 1.0pt;border-top:none;padding:5.0pt 5.0pt 5.0pt 5.0pt;overflow-wrap:break-word;overflow:hidden">
<p style="margin:0in"><span style="color:black">2:05 pm</span><o:p></o:p></p>
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<td width="423" valign="top" style="width:317.4pt;border-top:none;border-left:none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:5.0pt 5.0pt 5.0pt 5.0pt;overflow-wrap:break-word;overflow:hidden">
<p style="margin:0in"><span style="color:black">Updates from Committees & Coordinators</span><o:p></o:p></p>
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<p style="margin:0in"><span style="color:black">2:30 pm</span><o:p></o:p></p>
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<td width="423" valign="top" style="width:317.4pt;border-top:none;border-left:none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:5.0pt 5.0pt 5.0pt 5.0pt;overflow-wrap:break-word;overflow:hidden">
<p style="margin:0in"><span style="color:black">Adjournment</span><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p style="margin:0in"><span style="color:black">Upcoming Meetings:</span><o:p></o:p></p>
<ul style="margin-top:0in;padding-inline-start:48px" type="disc">
<li style="color:black;margin-top:0in;margin-bottom:0in;mso-list:l0 level1 lfo1;vertical-align:baseline">
Wednesday, July 23, 1:00 - 2:30 pm<o:p></o:p></li><li style="color:black;margin-top:0in;margin-bottom:0in;mso-list:l0 level1 lfo1;vertical-align:baseline">
Tuesday, October 7, 1:30 - 3:00 pm<o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Beth Merkle, MLS<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt">(she/her/hers)<o:p></o:p></span></p>
<p class="MsoNormal">Lead Librarian, Acquisitions & Collections<o:p></o:p></p>
<p class="MsoNormal">Miner Libraries<o:p></o:p></p>
<p class="MsoNormal">University of Rochester Medical Center <o:p></o:p></p>
<p class="MsoNormal">601 Elmwood Avenue <o:p></o:p></p>
<p class="MsoNormal">Rochester, NY 14642 <o:p></o:p></p>
<p class="MsoNormal">(585) 273-2265<o:p></o:p></p>
<p class="MsoNormal"><a href="mailto:Elizabeth_Merkle@urmc.rochester.edu">Elizabeth_Merkle@urmc.rochester.edu</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><a href="https://minercal.urmc.rochester.edu/appointments?u=118076">Schedule a Meeting</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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