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Time

Item

Presenter

Notes

10 min

Introductions

Christina H

Hello to Rosemary!

10 min

COLD Update

John
David

Christina

May 9 - 10 San Berdue

IPEDS proposed cessation of gathering library statistics document; finalizing a response from COLD

reminder of COLD Officer turnover, we will have a new Dean on ULMS next year (thank you, John!, for all your input over the years)

Other questions/things to bring to COLD?

xx min

Updates for Steering Committee

Christina H

  • ULMS satisfaction survey

    • Now closed

    • CO working on

  • ELUNA enhancement voting update. Alma & Primo done, voted on Leganto, voting on CDI & Rialto now

  • eCAUG October 24-25, 2024 at CSUCO

  • TS Open Forum updates/discussion

  • more stuff here

10 min

Support Advisory Group

Jessica

Jessica reporting on her experience with this new group to advise Ex Libris on their support

xx min

new task force updates

Christina H

  • data issues meeting bi-weekly on Fridays, add more (last met April 12)

  • acq task force met April 2, add more

  • norm rules. Formed, will have first meeting April xx11

  • Secondary resource types (not a task force but might become one), Open Forum April 18

xx min

ELUNA conference

Christina H

happening before next meeting

Discuss plans, what you would like me and others to attend

list of CSU folks that are presenting

xx min

ULMS committee service

Christina H

Reminder of terms (2 years, July - June)

Call for new members early May

Our next & last meeting is May 31 due to ELUNA (was moved)

Recommendations of members, chairs, vice-chairs

outgoing meeting with me, wrap-up on goals

xx min

Committee Updates

Natalya
Keven
Kirstie/Jessica
Gabriel
Nerissa
Chris/Rosemary

Reports (see below)

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