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- Carlos Rodriguez
- John Wenzler
- David Walker
- brandon dudley (Unlicensed)
- Suzanna Conrad (Unlicensed)
- Kirstie Genzel (Unlicensed)
- Nikki DeMoville (Unlicensed)
- Ian Chan (Unlicensed)
- Cathe Olson (Unlicensed)
- Luiz Mendes
- Chris Lee Joseph Adkins (Unlicensed)
- Mallory DeBartolo (Unlicensed)
- Jessica Hartwigsen
Agenda
Time | Item | Who | Notes |
---|---|---|---|
30 mins | Functional Committee Updates | Acquisitions & ERM Assessment & Analytics Discovery Fulfillment . Resource Management. Resource Sharing | |
10 mins | ExLibris Next Generation Resource Sharing Solution - Development Partner | David Walker; brandon dudley (Unlicensed); Mallory DeBartolo (Unlicensed); John Wenzler; Carlos Rodriguez | Information and Update |
10 mins | ULMS 2019 Summer Meeting | brandon dudley (Unlicensed) | |
10 mins | Card Sorting/Confluence Restructuring | Suzanna Conrad (Unlicensed); Christina Mune (Unlicensed); brandon dudley (Unlicensed) | . |
10 mins | 2019-20 ULMS Functional Committee Nominations & Appointments | Carlos Rodriguez |
ULMS Nomination form available at: https://forms.gle/f8KBbL17X3csfJaS6
2019-20 ULMS Governance Committee (members and terms)
We need to fill the following positions
Notes
- Only two nominations so far. Carlos will send out a reminder to COLD before the end date.
- Committee Chairs should let Carlos know how many new members they need for next year
- Committee Chairs should confirm who the chairs will be for next year
- We need to recruit a new at-large member. How should we do that? – Carlos will ask COLD for recommendations
- Brandon will forward the announcement from Carlos to the ULMS Group. Functional Committee Chairs can distribute as well.
10 mins | ULMS Transition & Annual Summary |
Carlos Rodriguez |
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10 mins | Announcements | ALL |