Date
Sept 2024 sometime (add date widget back in here when date/time is set)
Time
Time TBD
Participants
FC chairs:Jung Ah Lee (Analytics); Genesis Ramirez (ERM); Linda Daguerre (Fulfillment); Corinne Ornelas (Resource Management); Kenneth (Ken) Herold (Discovery).
COLD liaison & at-large: Amy Kautzman (COLD liaison), Wendy Vermeer & Erik Beck (at-large members)
CO: Christina Hennessey David Walker, Chris Lee, Jessica Hartwigsen
regrets:
Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
xx min | Introductions | Christina H | new chairs |
xx min | Notes on meeting with outgoing & incoming chairs | Christina H | Outgoing chair meetings complete August 13 Incoming chair meetings complete (add date when complete) Common themes/ideas/concerns from incoming & outgoing chairs |
xx min | COLD Update | David Christina Amy | Sept 26 - 27 SJSU draft agenda Add things to discuss from agenda here |
xx min | General ULMS updates for Steering Committee | Christina H | will add here as the month goes on |
xx min | IGeLU conference | Christina H | Sept 9 - 12, 2024 program What we learned Things that might cost money Things FCs can be looking at Recordings/slides if I can share them |
xx min | What we can work on next year | All |
|
xx min | Committee Updates (if time) | FC chairs | Reports (see below) |
Committee | Updates | |
|---|---|---|
Analytics (Jung Ah) | ||
Discovery (Ken) | ||
ERM (Genesis) | ||
Fulfillment (Linda) | ||
Resource Management (Corinne) | ||
Resource Sharing (Rosemary) |
|