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Item

Time

Presenter

Notes

Convene meeting

9:30

Mike

Welcome

Minutes of last meeting on agenda review

9:35

Sandra

Approval of Minutes (see full agenda plus action items and decisions notes at bottom of agenda)

Chair Update

9:45

 

Reports:

 

 

 

Provost Rep Report

10:00

 

 CO

reportsCIO report

10:10

CO repsBob Lim

 CIO

reportCO reports

10:50Bob Lim20

 

Break

1110:0030

All

 

Collections Convos with Ann - Open time slot

1110:1540

Ann Roll

 

 

 

Deans Hour

11:30

All Deans

 

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