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Date 18 May 2018
Attendees Agenda Time Item Who Notes 5min Resource Management Policy Review/Approval Luiz Mendes Resource Management Functional Committee has update the Withdrawals procedures to escalate it to the operational policy level (attached). We left both policy and procedures in the same document to ensure libraries follow it. 5min ULMS Summer Meeting Agenda has been distributed. Any outstanding questions? Next steps are for Chairs to help determine CSU presenters and define specifics for ExL-led presentations 10min Functional Committee end of the year report Carlos Rodriguez /
David Walker /
brandon dudley (Unlicensed)
Producing an Executive Summary of the activities of your committee over the past year 5min Begin Functional Committee Leadership Transition Think about how to wrap up your committee for the year How to hand off with the incoming chair or how to reconvene your committee if you are remaining chair 35min Functional Committee Nominations Any discussions regarding current slate of committee nominations, including:
Final chair decisions Vice chair for next year Any issues with potential committee membership