Date
Participants
Present =
Absent =
Scribe = Meghann Brenneman (Unlicensed)
Goals
Announcements from ULMS Steering Committee
-COLD says to be ready to send back books checked out at other CSUs. I asked if this meant that COLD wanted us to advertise the service. They didn’t know and will check in with COLD. Any thoughts?
-Committee membership: past and expiring members should be encouraged to volunteer. Less weight was put on experience in the past but now is more important. But still a consideration for broad campus representation on ULMS Committees. People completing their first year can volunteer to be vice-chair and then they get an extra year of duty. Idea to do a recruitment drive type thing on the next CSU+ You:).
-Brandon has an idea for a virtual CSU/Cal RUG meeting for this summer. Details at this point are very limited. ELUNA was cancelled so Brandon thinks he can get presenters from that for the CSU/CAL RUG meeting. He didn’t explain whether or not ULMS functional committees would be expected to provide any programming or if he will provide all programming by recruiting ringers from ELUNA.
Confluence Survey - Natalya has an update.
Continutity planning: member roles (hats), task forces, etc) -Natalya has an idea. Can maybe tie in with RSFC recruitment drive.
Ongoing projects - where are we at and where are we going?
Any old or new business RSFC members want to discuss: If you have something, feel free to type it in here before the meeting. Or just bring the item to the meeting and we can make time for it.
Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
Action items
Decisions