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TimeItemWhoNotes
1:00-1:10Agenda Review/WelcomeJohn Wenzler
1:10-1:15Strategic Plan ReportJohn Wenzler
1:15-1:30

EAR Report

EAR Report 20161021 - Draft.docx


1:30-1:45STIM Report
1:45-2:00

CAT Report

COLD Assessment Team Report October 2016.docx

"At October CAT meeting, the Chair offered to host a half or full day meeting in May or June 2017 to present a carefully curated set of speakers from experienced campuses, within and outside the CSU. Interest level was moderate, and the committee requested COLD’s input regarding support of this particular assessment priority."


2:00-2:15Resource Sharing Task Force
2:15-2:45

Open Access Resolution

Open Access Resolution for COLD Draft Revised October 2016.docx


2:45-3:00Break

3:00-5:00

World Cafe: CSU Libraries & the 2025 Student Success Initiative

Documents/Links:


5:00-5:30Tour
6:30

Dinner

Mazzotti’s on the Plaza, 773 8th St., Arcata, CA 95521, Phone: 707-822-1900

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