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Discussion topics (draft)

Time

Item

Presenter

Notes

5 min

Acknowledgement of impact of work

Christina H

acknowledgement of impact of work in the coming weeks

10 min

COLD Update

John
David
Christina H

Report from December 2023 COLD meeting (SDSU). Rapido presentation and straw poll. Strategic planning report. Possible workload changes, budget changes with Rapido

Things to discuss before Feb 22 & 23 COLD meeting at East Bay (might have agenda update after Jan 17 COLD Exec)

30 min

Misc Steering Committee things

Christina H

Webinars were added to monthly report page, what else would you like to see here? Feedback anytime

Listserv/Slack messaging on Alma/Primo down (Jan 3 incident); addressed at TS Open Forum Jan 18. Discussion on messaging

Updates throughout the month from your groups

Pendo discussions/decisions

Acquisitions group/task force update

Filling vacant spots in ULMS committees; current vacancies ahead; timeline

Data issues task force update, sharing spreadsheet of work

Collection development consortial dashboard discussion

policy changes to discuss; voting/discussions; what might come here and not come here for discussion

Promotion of CSU Libraries accomplishments (e.g. Homosaurus work)

25 min

Big Idea presentation/discussion

Gabriel

What is a Big Idea? (Christina H)

Big Idea: CSU-wide customer service best practices (Gabriel)

20 min

Committee Updates

Natalya
Keven
Kirstie/Jessica
Gabriel
Nerissa
Priscilla

Reports from each (see below)

lots of cross-functional discussion

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