Date
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Date
10:00am - 11:30am
Online via ZOOM: https://calstate.zoom.us/my/dswalker
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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
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10 mins | ExLibris Next Generation Resource Sharing Solution - Development Partner |
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10 mins | ULMS 2019 Summer Meeting | brandon dudley (Unlicensed) |
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10 mins | Card Sorting/Confluence Restructuring | Suzanna Conrad (Unlicensed); Christina Mune (Unlicensed); brandon dudley (Unlicensed) | Based online card-sorting survey, Suzanna, Brandon, and Christina are proposing an update to the functional committee sites. They will be standardized. Committee agrees that this is a good idea and will go ahead with it. Dave will update the links to the ULMS from the COLD Confluence site. We don't need a page on both the COLD site and the ULMS site. |
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
Carlos made a couple of changes to the membership of the new committees. Carlos will send it out |
to COLD soon. COLD Deans will announce to their staff by Thursday. Then, Carlos will make a public announcement on Thursday. Committee list: ULMS STEERING COMMITTEE
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10 mins | ULMS Transition & Annual Summary | Carlos Rodriguez |
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10 mins | Announcements | ALL |
There is a problem with the second round of voting for the enhancement requests. Something will come out from Brandon and Suzanna soon. |