Present:
Discussion topics
Time | Item | Presenter | Notes | Documents | ||||
---|---|---|---|---|---|---|---|---|
12 pm | Lunch | |||||||
1 pm | Welcome and regathering | All | ||||||
1:15 pm | Bylaws Task Force | |||||||
Draft 1 Position Description1:30 pm | ScholComm Update | |||||||
2 pm | The Future of Elsevier Agreements (time certain) | Melissa Seelye and Emily ChanCOLD Bylaws Task Force Motion | ||||||
2:30 pm | Break | |||||||
2:45 pm | PD Review | |||||||
3:15 | Elsevier Task Force | |||||||
3:30 | CSU/UC/SCELC | |||||||
3:45 pm | CSU-UC Reciprocal Agreement MOU | Existing document added here; proposed revision will be added prior to 10/13. |
| |||||
4 pm | Break | |||||||
4:10 pm | Deans' Hour | |||||||
...