2019-08-14 Meeting notes

Announcements

• Short discussion of the August 8 ULMS Meeting

• New Head of Technical Services hired at SDSU (Nerissa Lindsey)

• New Director, Library Technology and Collection Management hired at Fresno State

Round Robin

• Expectations, hopes, ideas?

• See chart: https://docs.google.com/document/d/1gV09mnbYcBGZQ-d3kY0Vof2YcL6hmAGhILjsKsQJ40M/edit?usp=sharing

Review action items

• ERM Pages to Review

• ERM contacts

• Still reviewing ER Policies Pages: ERM Policy introduction page & E-book Policy

  • Dates of review will be added to sheet as an action log entry

• ERM contact - still in progress of updating

  • Will be updated by the committee every August

• Group will next tackle looking at “Model 1” (IZ) pages for updates and clarity

  • This will need fresh eyes on the pages especially from newer folks.

  • The group will review pages first, then send out to folks who are on the contact list for further comment and revisions