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In advance participants need to read:

• VIVO ITAV: Governance Agenda and Recommendations
• ITAV Guidebook Governance section: pages 11-19
• VIVO ITAV Sustainability Status Summary – we will focus on Gov Facet
• VIVO Orientation and ITAV Results
• LYRASIS Selected Governance chart

Agenda

1. Brief review of: (15 minutes)
   1. ITAV Governance stages
   2. VIVO ITAV Sustainability Status Summary (governance section)
   3. VIVO Orientation and ITAV Results
   4. VIVO Governance phase assessment: 2
      1. Characteristics
      2. Moving forward objectives
2. Three priorities for session
   1. Succession Planning (20 minutes)
   2. Roles and Responsibilities (30 minutes)
   3. Meeting structure and format (30 minutes)
3. Next Steps (15 minutes)

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