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Date

Access

Call In Number: 1-805-437-5555

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TimeItemWhoNotes
8:30-9:00BreakfastContinental breakfastAmy W, CI Staff
9:00-10:00

Strategic Planning Follow Up

  • Finalize Vision and Mission Statements
  • Breakout groups to identify Objectives
All
10:00-10:30Open Access Resolution and AAP/Sci-Hub Follow-upMark (OA Task Force)
10:30-10:45Break

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 ArrangementsFajita Rice Bowl Bar LunchAmy W.

Action items

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