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Item

Time

Presenter

Notes

Convene meeting

9:30

Mike

Welcome

Minutes of last meeting and agenda review

9:35

Sandra

Add link

Approved

Chair Update

9:45

 

Reports:

 

 

 

Provost Rep Report

10:00

 

 

CO reports

10:10

CO reps

 

CIO report

10:50

Bob Lim

 

Break

11:00

All

 

Collections Convos with Ann - Open time slot

11:15

Ann Roll

 

 

 

Deans Hour

11:30

All Deans

 

Day Two

Item

Time

Presenter

Notes

Start earlier

Conference planning

Reports from Standing Committees

1:00

Mike Meth

Please link reports in the notes column

Conversation with iSchool leadership’

1:30Conference planning

Mike Meth

Data Dashboards

2:15

 Carlos Rodriguez

Continued business:

  • OUP vote confirmation

  • Reviewing COLD Committee Structures

  • Reminder about the strategic plan and alignment

2:30

Campus updates

 2:45

 

 

Wrap up and Close

3:30

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