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Present:

Absent: John Wenzler (partial), Mark Stover (partial)

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Time

Item

Presenter

Notes

Documents

8 AM

Welcome & Introductions

Emily Miller (Unlicensed)

8:10 AM

Campus Updates

All

8:30 AM

Negotiator Position Description (time certain)

Pat Hawthorne (Unlicensed)

Draft 1 Position Description

9 AM

Break

9:15 AM

Approval of Bylaws Task Force

Michele Van Hoeck (Unlicensed)

COLD Bylaws Task Force Motion

9:30 AM

Request for one-year extension on renewal of COLD strategic plan

Emily Miller (Unlicensed)

9:45 AM

Elsevier Update

10 AM

Redraft of CSU-UC reciprocal agreement document

10:15 AM

ScholComm Update

Mark Stover Open

10:30 AM

Break

10:45 AM

Deans' DEI Committee

11 AM

Deans' Hour

12 PM

Lunch

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