2022-05-11 Meeting Notes

 Date

May 11, 2022


 Participants

  • Kelly Ann Sam, San Marcos (Chair, July 2021 - June 2022)

  • Rachael Joy Davis, Sacramento (Vice-Chair, July 2021 - June 2022)

  • Dawnelle Ricciardi, Sonoma (Member, July 2020 – June 2022)

  • Karolyn Grimm, Stanislaus (Member, July 2020 – June 2022)

  • Metassebia Hailu, East Bay (Member, July 2020 – June 2022)

  • Jia-Xun (Jia Jia) Wong, San Luis Obispo (Member, July 2021 - June 2023)

  • Chris Lee, CO Ex Officio

 Goals

Finalize Walk-In User Policy (work with RSFC)
Leganto Support
Alma/Primo Release Notes
Reopening/COVID Support
Review and Update Wiki

 Discussion topics

Item

Notes

Item

Notes

Campus Updates/Announcements 

  • Meghann will be leaving CSU and no longer be RSFC chair

Steering Committee Update

  • Brandon will be submitting our top issues to Ex Libris 

    • Hopefully we will meet with them before June 

  • Committee recruitment 

    • Recruitment will start in the next couple of weeks 

      • Email sent to COLD for recommendations 

    • New committee will begin on end of August/early September 

  • Walk-In User Policy

    • Redo policy

    • Get feedback from FFC and RSFC 

    • Bring to Steering Committee 

    • Presented to COLD for approval

CSU Walk-In User

https://docs.google.com/document/d/19o_ClYruzXXINzDSdY3VKcdjIzRU6_9d4v3OUffWuWY/edit?usp=sharing

  • Plan to make this a policy 

  • Review previous document for revisions

  • Will need to be finalized during next year

FFC Top Issues

Anything to add to the In Transit issue? 

  • Ex Libris got back to Brandon about jumping on CSU Northridge’s salesforce ticket

 Action items

Send out separate meeting to review CSU Walk-In Policy

 Decisions