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Time

Item

Presenter

Notes

5 min

Acknowledgement of impact of work

Christina H

acknowledgement of impact of work in the coming weeks

10 min

COLD Update

John
David
Christina H

Report from December 2023 COLD meeting (SDSU). Rapido presentation and straw poll. Strategic planning report. Possible workload changes, budget changes with Rapido

Things to discuss before Next COLD meeting: Feb 22 & 23 COLD meeting at East Bay (might have agenda update after Jan 17 COLD Exec). No agenda yet but we will share before Feb 16 Steering

10 min

Updates for Steering Committee

Christina H

Reports below - keep me updated throughout the month if you can

Webinars were added to monthly report page, what else would you like to see here? Feedback anytime

Filling vacant spots in ULMS committees; current vacancies ahead; timeline

eCAUG conference update

20 min

Steering Committee discussions

Christina H

Listserv/Slack messaging on Alma/Primo down (Jan 3 incident); addressed at TS Open Forum Jan 18. Discussion on messaging

Pendo discussions/decisions

Acquisitions group/task force update

Data issues task force update, sharing spreadsheet of work

Collection development consortial dashboard discussion

policy changes to discuss; voting/discussions; what might come here and not come here for discussion

Promotion of CSU Libraries accomplishments (e.g. Homosaurus work)

25 min

Big Idea presentation/discussion

Gabriel

What is a Big Idea? (Christina H)

Big Idea: CSU-wide customer service best practices (Gabriel)

20 min

Committee Updates

Natalya
Keven
Kirstie/Jessica
Gabriel
Nerissa
Priscilla

Reports from each (see below)

lots of cross-functional discussion

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