MELSA Advisory Board
Friday, December 5, 2025
10am-12pm
Virtual
I. CALL TO ORDER Jodi Edstrom, Chair
II. INTRODUCTIONS AND WELCOME
III. CONSENT AGENDA
a. Approval of agenda
b. Approval of meeting minutes (November 14, 2025)
IV. DISCUSSION/ACTION ITEMS
a. Discussion of the Collection Development Team Charter Draft
b. Discussion of the Collaborative Initiative Project
c. Discussion of Equity Fund Parameters
d. Round table sharing
V. REPORTS & COMMUNICATIONS
a. Updates from CRPSLA Sherry Wichitchu, Executive Director
VI. ADJOURN
Next MELSA Advisory Board meeting:
Friday, January 9, 2026
10am-12pm
Location TBD