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Goals

Discussion topics

Item

Notes

Announcements

short Short discussion of the August 8 ULMS Meeting
New Head of Technical Services hired at SDSU (Nerissa Lindsey)
New Director, Library Technology and Collection Management hired at Fresno State

Round Robin

Expectations, hopes, ideas?

[see chart at link to the left]

See chart: https://docs.google.com/document/d/1gV09mnbYcBGZQ-d3kY0Vof2YcL6hmAGhILjsKsQJ40M/edit?usp=sharing

Review action items

ERM Pages being reviewed : Official ERM Policies landing page
In particular looking at the

Still reviewing ER Policies Pages: ERM Policy introduction page & E-book Policy
- Dates of review will be added to sheet as an action log entry
ERM contact - still in progress of updating
- Will be updated by the committee every August
Group will next tackle looking at “Model 1” (IZ) pages for updates and clarity

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- This will need fresh eyes on the pages

Committee

- especially from newer folks.
- The group will review pages first, then send out to folks who are on the contact list for further comment and revisions

- dates of review will be added to sheet

ERM contact - still in progress of updating
Will be updated by the committee every August

Action items

Finish updating ERM policy Pages
Finish updating ERM contacts

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