2024-04-19 ULMS Steering Committee Meeting Agenda

xx min

COLD Update

John
David

May 9 - 10 San Berdue

IPEDS proposed cessation of gathering library statistics document; working on 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)

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, will vote on Content, (something else) soon

• TS Open Forum updates/discussion

• more stuff here

xx min

new task force updates

Christina H

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

• acq met April 2, add more

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

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/Christina
Chris

Reports (see below)

Analytics (Natalya)

Met April 2,

Discovery (Keven)

meeting April xx

ERM (Jessica/Kirstie)

Office hours / presentation earlier today (April 19)

Fulfillment (Gabriel)

Resource Mgt. (Nerissa)

Resource Management (Nerissa Lindsey)

meeting April xx

Linked Data Task Force (Michael Herrick)

meeting April xx

Inclusive Descriptive Task Force (Allison Bailund)

met March xx

Resource Sharing (Chris)

RSFC office hours continue weekly 10am-11am Tuesdays

last meeting?