2024-09-16 ULMS Steering Committee Meeting Agenda
Date
Sep 16, 2024 1pm-2:30pm Zoom
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: @Genesis Ramirez
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 |
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xx min | Committee Updates (if time) | FC chairs | Reports (see below). Many groups will not have met yet and that’s okay! |
Committee | Updates |
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Analytics (Jung Ah) |
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Discovery (Ken) |
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ERM (Genesis) |
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Fulfillment (Linda) |
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Resource Management (Corinne) |
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Resource Sharing (Rosemary) |
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Action items
Decisions