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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. Possible workload changes, budget changes with Rapido. Strategic planning report. Promotion of CSU Libraries accomplishments.

Next COLD meeting: Feb 22 & 23 meeting at East Bay. No agenda yet but we will share before Feb 16 Steering

15 min

Updates for Steering Committee

Christina H

Reports below - keep me updated throughout the month if you can

MARCIVE DWS→ CRDP transition is complete.

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

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

eCAUG conference update

satisfaction survey

20 min

Steering Committee discussions

Christina H

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

Pendo discussions/decisions

Acquisitions group/task force update

Data issues task force update, sharing spreadsheet of work

Collection development consortial dashboard discussion

Anything else you want to discuss?

25 min

Big Idea presentation/discussion

Gabriel

What is a Big Idea? (Christina H)

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

20 15 min

Committee Updates

Natalya
Keven
Kirstie/Jessica
Gabriel
Nerissa
Priscilla

Reports from each (see below)

lots of cross-functional discussion

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