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| Time | Item | Who | Notes |
|---|---|---|---|
| 30 mins | Functional Committee Updates | Acquisitions & ERM Assessment & Analytics Discovery Fulfillment Resource Management. Resource Sharing | |
| 10-15 mins | ExLibris Next Generation Resource Sharing System | David Walker; brandon dudley (Unlicensed); Mallory DeBartolo (Unlicensed); John Wenzler; Carlos Rodriguez | |
| 10 mins | ULMS 2019 Summer Meeting | brandon dudley (Unlicensed) | |
| 10 mins | Alma Assessment & Analytics Proposed Policies | Background reading: Tipasa Report (environmental scan and recommendation) | |
| 5 mins | Enhancement Requests Update | Suzanna Conrad (Unlicensed) | |
| 5-10 mins | 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:
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| 5-10 mins | ULMS Annual Summary & Transition | Carlos Rodriguez | |
| 5 mins | Announcements | ALL |
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