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Date

Attendees

Agenda

TimeItemWhoNotes
30 minsFunctional Committee Updates

Kirstie Genzel (Unlicensed)


Nikki DeMoville (Unlicensed)


Ian Chan (Unlicensed)


Cathe Olson (Unlicensed)


Luiz Mendes


Chris Lee (Unlicensed)

Acquisitions & ERM


Assessment & Analytics


Discovery


Fulfillment


Resource Management.


Resource Sharing

15 minsFunctional Committee Size & ContinuityCarlos Rodriguez
10 minsULMS Role in evaluating/recommending ExLibris products and the the formation of a Systems Functional CommitteeCarlos Rodriguez
10 minsULMS Governance Nomination & Selection CriteriaCarlos Rodriguez
10 minsULMS Summer Meetingbrandon dudley (Unlicensed) & Carlos RodriguezHost ULMS Summer Meeting - Determine Location & Costs. Dave & Brandon could take the lead in agenda setting.
10 minsCheck-in Call Discussionbrandon dudley (Unlicensed)
5AnnouncementsALL
  • Data Dashboard Survey (Nikki, Loren & Brandon)
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