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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 | 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 Feb 22 & 23 COLD meeting at East Bay (might have agenda update after Jan 17 COLD Exec) |
30 10 min | Misc Updates for Steering Committee things | 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 Listserv/Slack messaging on Alma/Primo down (Jan 3 incident); addressed at TS Open Forum Jan 18. Discussion on messagingUpdates throughout the month from your groups Filling vacant spots in ULMS committees; current vacancies ahead; timeline |
20 min | Steering Committee discussions | Christina H | Pendo discussions/decisions Acquisitions group/task force updateFilling vacant spots in ULMS committees; current vacancies ahead; timeline 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 | Reports from each (see below) lots of cross-functional discussion |
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