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John Wenzler ANGEL PICHARDO (Unlicensed) Mark Braden (Unlicensed) brandon dudley (Unlicensed) Gabriel Gardner (Unlicensed) Jamie Lamberti (Unlicensed) Kate Holvoet (Unlicensed) Mike DeMars (Unlicensed) Nerissa Lindsey Natalya Magazino (Unlicensed) Adriana Popescu Laura Krier (Unlicensed) Lia Ryland (Unlicensed)

Discussion topics

Time

Item

Presenter

Notes

1:00-1:05

Welcome

John Wenzler

1:05-1:40

Introductions

All

Introducing incoming Functional Committee Chairs

1:40-1:50

COLD Update

John Wenzler Adriana Popescu David Walker

1:50-2:00

CSU+ Proposals

Jamie Lamberti (Unlicensed) Natalya Magazino (Unlicensed)

  • CSU+ Loan period – The committees feel we cannot evaluate how well the longer loan period has worked this past year. We’re requesting at least another year to evaluate before making the final decision.

  • Walk-in Patron CSU+ requesting – ExLibris has come up with a solution to the problem preventing Walk-in users from making CSU+ requests at the host campus. We’d like to discuss the solution and seek approval for ExLibris to turn it on at all campuses (currently it is only turned on at 3 campuses for testing).

2:00-2:30

Reports & Updates

All

Resource Sharing

Resource Management

  • RM committee discussed the report and recommendation on Primo VE

  • 2021 Customer Service Survey : Key Issues Finalized and submitted to Brandon for his help in next steps

  • Preparing for end of fiscal year transitions:

    • Changes in Chair/Vice Chair/Committee members

    • Meeting held with Brandon, Mark (exiting Chair), and Lia (incoming Chair)

    • Tasks ahead:

      • Complete load of documents to Confluence

      • Compile Report of 2020-2021 RM activities/accomplishments

Fulfillment

ERM

Discovery

Assessment & Analytics

Preview attachment Analytics Committee End of Year Report 2020-21

Analytics Committee End of Year Report 2020-21

Shared in Drive

Acquisitions

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