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| Time | Item | Who | Notes |
|---|---|---|---|
| 9-9:10 | Welcome | John Wenzler | |
| 9:10-10:00 | Full COLD Agenda Review & Planning
| John Wenzler | Discussion of AD meeting first thing Friday, with the recommendation from COLD EC to have a flexible interpretation of the participant pool to acknowledge the special circumstances of each campus. |
| 10:00-10:15 | Open Access & AAP Open Access Resolution for COLD Draft Revised October 2016.docx | ||
| 10:15-10:30 | Break | ||
| 10:30-10:50 | EAR Update
| Budget: John: What can we do to help Gerry? Gale: Thinking of one-time requests is one strategy. Curt: Tie-in with the graduation initiative would be smart. Amy: thinking about how we strategically get things in the budget by leveraging system priorities. Curt: important to leverage what our campuses want. Michele: Affordable Learning initiatives are useful to leverage. Amy: the Safari upgrade is an example of something that could be useful. Cyril: Libraries can work closely with stakeholders. John presented a slide deck reviewing the ULMS cost shares. Noted that the only significant change is the two ULMS positions, including resource sharing ($200,000). Those who are experiencing increases are also seeing the impact of leveling the costs so no one pays more than what they were on their former system. | |
| 10:50-11:00 | Commendation for Anna Gold Debbie's document | ||
| 11:00-11:10 | Draft Marketing Plan Proposed Marketing Plan for the Council of Library Deans of the CSU System.docx | Consensus that we need to discuss by email – not quite enough time to take action at COLD. Question of whether this is should be communications or marketing; this is for all of COLD's initiatives. | |
| 11:00-12:00 | Finalize Strategic Plan Documents: | ||
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