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Time

Item

Presenter

Notes

10 min

Introductions

Christina H

Hello to Rosemary!

xx 10 min

COLD Update

John
David

Christina

May 9 - 10 San Berdue

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

reminder of COLD Officer turnover, we will have a new Dean on ULMS next year (thank you, John!, for all your input over the years)

Other questions/things to bring to COLD?

xx min

Updates for Steering Committee

Christina H

  • ULMS satisfaction survey

    • Now closed

    • CO working on

  • ELUNA enhancement voting update. Alma & Primo done, voted on Leganto, voting on CDI & Rialto now

  • eCAUG October 24-25, 2024 at CSUCO

  • TS Open Forum updates/discussion

  • more stuff here

5 min

Support Advisory Group

Jessica

Jessica reporting on her experience with this new group to advise Ex Libris on their support

xx min

new task force updates

Christina H

  • data issues meeting bi-weekly on Fridays, add more (last met April 12)

  • acq met April 2, add more

  • norm rules. Formed, will have first meeting April xx

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
Chris/Rosemary

Reports (see below)

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