ULMS Steering Committee : 2023-05-19 ULMS Steering Committee Meeting Agenda

Date

19 May 2023

1-2:30p

Time	Item	Presenter	Notes
10m	COLD Update	Adriana	See COLD meeting minutes Lots of committee reports and what’s happening Next year CSU getting 5% increase from Governor’s compact but how that gets filtered down is still TBD Provost representative on COLD encouraged libraries to watch upcoming Board of Trustees COLD to push for more resources from CO John Wenzler will be next year’s liaison to ULMS Steering Committee
15m	ELUNA debrief	All	25% of all attendees from California Lots of shout-outs from other institutions about solutions we make public via Confluence, etc. how awesome we are 14 CSU presenters at pre-conference and conference Meetings with Ex Libris developers, product managers A good investment to attend Meeting people (for the first time) in person Lots of presentation on Rapido (from CSU and others) ASRS session showed common, impossible problems
15m	Rapido Year 1	Chris	See presentation
5m	Nominees	Adriana	Please encourage folks you think would be good for the ULMS functional committee to nominate themselves to their dean Valuable to deans to get that recommendation Valuable to staff to get that encouragement People make a big difference in the success of the project
20m	Committee business	All	Priscilla will stay on as chair of Resource Sharing will be encouraging nominations to committee at ISPIE Jill has worked out process of adding 506 to display open access secondary resource types will announce this soon to inform everyone will work with Brandon to run this from the NZ