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Time

Item

Presenter

Notes

xx min

COLD Update

John
David

May 9 - 10 East BaySan Berdue

IPEDS proposed cessation of gathering library statistics document; working on a response from COLD

reminder of COLD turnover each year

xx min

Updates for Steering Committee

Christina H

  • ULMS satisfaction survey

    • Now closed

    • CO working on

  • ELUNA enhancement voting

  • ongoing now

  • CO will not be formally collecting issues for consortia vote anymore

    update. Alma & Primo done, voted on Leganto, will vote on Content, (something else) soon

  • Task force updates: data issues, acq, norm rules, all getting off the ground or re-constituted

  • TS Open Forum updates/discussion

  • more stuff here

xx min

ELUNA conference

Christina H

happening before next meeting

Discuss plans, what you would like me and others to attend

list of CSU folks that are presenting

xx min

ULMS committee service

Christina H

Reminder of terms (2 years, July - June)

Call for new members early May

Our next & last meeting is May 31 due to ELUNA (was moved)

Recommendations of members, chairs, vice-chairs

outgoing meeting with me, wrap-up on goals

xx min

Committee Updates

Natalya
Keven
Kirstie/Jessica
Gabriel
Nerissa/Christina
Chris

Reports (see below)

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