Date
1:00pm - 2:30pm
Online via ZOOM: https://calstate.zoom.us/my/dswalker
Attendees
- Carlos Rodriguez
- John Wenzler
- David Walker
- Suzanna Conrad (Unlicensed)
- Christina Mune (Unlicensed)
- Kirstie Genzel (Unlicensed)
- Nikki DeMoville (Unlicensed)
- Cathe Olson (Unlicensed)
- Luiz Mendes
- Chris Lee (Unlicensed)
- Mallory DeBartolo (Unlicensed)
Agenda
| 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:
|
| 5-10 mins | ULMS Annual Summary & Transition | Carlos Rodriguez | |
| 5 mins | Announcements | ALL |