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Item

Time

Presenter

Notes

Convene meeting

9:30

Mike

Welcome

Minutes of last meeting and agenda review

9:35

Sandra

Minutes (see agenda plus action items and discussion decisions notes at both of agenda)

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

 

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