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9:30-

Time	Item	Who	Notes
8:30-9:00	Breakfast	Amy W, CI Staff
9:00-910:00	Strategic Planning Follow Up Finalize Vision and Mission Statements Breakout groups to identify Objectives	All
10:00-10:30	Open Access Resolution and AAP/Sci-Hub Follow-up	Mark (OA Task Force)
10:30	Strategic Planning Follow Up Finalize Vision and Mission Statements Breakout groups to identify Objectives	All	10:30-10:45	Break
10:45-Noon	ULMS Where we are now; Where we are going; COLD Perspective (John) Where we are now: Where we are going: PM Perspective (Brandon, Dave) Post-Implementation Governance Structure (Brandon)	John, Dave, Brandon
Noon-	Lunch, Travel Arrangements, Tour?	Amy W.

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