Connection info:
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Time | Item | Presenter | Notes | Documents | ||||
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12 pm | Lunch | |||||||
1 pm | Welcome and regathering | All | ||||||
1:15 pm | Bylaws Task Force | |||||||
1:30 pm | ScholComm Update | Mark Stover PD Review | See 2:45 pm document. | |||||
2 pm | The Future of Elsevier Agreements (time certain) | Melissa Seelye and Emily Chan | ||||||
2:30 pm | Break | |||||||
2:45 pm | PD Review II (if needed) | 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 | Karen spoke with Chris Lee on 10/12 and got clarity on the intent of this agreement (see her document). 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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