2021-09-15 ULMS Steering Committee Meeting Agenda

1:00-1:05

Welcome

brandon dudley (Unlicensed)

1:05-1:15

Introductions

All

1:15-1:30

COLD Update

Adriana Popescu David Walker brandon dudley (Unlicensed)

1:30-2:00

Committee Agendas

Functional Comm Chairs

2:00-2:15

Committee Business

• Cross-functional Committee ideas

  • Standardize Alma User Groups

• New Committee Task Forces

  • Inclusive Description Task Force (Resource Management)

2:15-2:30

Structure of Future Meetings

brandon dudley (Unlicensed)

Assessment & Analytics

• We met in July & Sept 2021

• Introduction of all members on committee

• Elected Kevin Phillips of Fullerton as Vice-Chair

• Covered expectations of the committee

• Decided on 2021-2022 goals for the committee

• Reviewing committee wiki & documentation and plan for updating

• Reviewing ACRL Statistics Analytics folders and plan for updating

• Reviewing Analytics folders in general and plan for updating and setting policies

• Items in enhancement voting related to Analytics

• Updates from ELUNA Analytics Community of Practice

Discovery

ERM

Fulfillment

• Began meeting biweekly in August 2021

• Introduction of all members on committee

  • Rachael-Joy Davis volunteered to be Vice-Chair

• Determined 2021-2022 FFC Goals

  • Finalize Cal State Walk-In User Policy

  • Leganto Support - Reach out to CSUs using Leganto 

  • Review Alma/Primo Release Notes to provide updates to 

  • Re-opening/COVID Support 

• Planning for a Fall and Spring Open Forum

Resource Management

Resource Sharing