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Time
1:00-2:30 pm
Zoom Log In
https://csueb.zoom.us/j/531982611
Participants
Goals
Introduction of new Steering Committee Members to each other. Discussion of roles and goals.
Discussion topics
Time | Item | Presenter | Notes |
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1:00-1:40 | Introductions | All | 3-4 minutes for everyone to introduce themselves. 4 questions: What is your background – mainly related to ULMS/ILS/ Why did you join the Steering Committee? What would you like to accomplish this year? Interesting non-library fact … hobby, favorite movie, podcast …
I will try to go in this order so that we keep track of who is who? (I just copied this from our Confluence page) John Wenzler, East Bay (Chair, July 2019 – June 2021) VACANT (Vice-Chair, July 2019 - 2020) Christina Mune, San Jose (At-Large Representative, July 2019 – June 2020) Mike DeMars, Fullerton (At-Large Representative, July 2019 – June 2021) Linda Franklin, Pomona (Member and Acquisitions Chair, July 2019 – June 2020) Brian Moore, San Diego (Member and Assessment & Analytics Chair, July 2019 – June 2020) Ryan Schwab, Chico (Member and Discovery Chair, July 2019 – June 2020) Dolly Lopez, Fresno (Member and ERM Chair, July 2019 – June 2020) Kevin Phillips, Fullerton (Member and Fulfillment Chair, July 2019 – June 2020) Israel Yanez, Sacramento (Member and Resource Management Chair, July 2019 – June 2020) Joe Adkins, San Francisco (Member and Resource Sharing Chair, July 2019 – June 2020) David Walker, CO Representative Brandon Dudley, CO Representative
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1:40-2:00
| What does a Functional Committee Chair Do?
| brandon dudley (Unlicensed)
| |
2:00-2:15 | August 8 Meeting Fullerton | brandon dudley (Unlicensed) | |
2:15-2:30 | Ex Libris Support Webinar | brandon dudley (Unlicensed) | |
Time Permitting | Follow-up on unfinished business from 18/19 | John Wenzler brandon dudley (Unlicensed) | At least 3 things are continuing. If we don’t have time on Friday, we’ll follow up after: |
Action items
Decisions