Connection info:
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Time | Item | Presenter | Notes | Documents | ||||
|---|---|---|---|---|---|---|---|---|
12 pm | Lunch | |||||||
1 pm | Welcome and regathering | All | ||||||
1:15 pm | Bylaws Task Force | |||||||
1:30 pm | ScholComm Update | |||||||
2 pm | The Future of Elsevier Agreements (time certain) | Melissa Seelye and Emily Chan | ||||||
2:30 pm | Break | |||||||
2:45 pm | PD Review | Final draft version is attached for tomorrow’s meeting and discussion. Suggestions were incorporated and document was cleaned up. Items in red are figures that Leslie will need to confirm OR are questions to discuss. |
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3:15 | Elsevier Task Force | |||||||
3:30 | CSU/UC/SCELC | |||||||
3:45 pm | CSU-UC Reciprocal Agreement MOU | Emily Miller Karen Schneider (Unlicensed) | Existing document added here; proposed revision will be added prior to 10/13Karen spoke with Chris Lee on 10/12 and got clarity on the intent of this agreement, and will share with COLD. There may need to be a little more work done which may be a good candidate for a vote between meetings. |
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4 pm | Break | |||||||
4:10 pm | Deans' Hour | |||||||
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