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Time | Item | Who | Notes | ||||
|---|---|---|---|---|---|---|---|
9:00 | Announcements | ||||||
9:15 | 2019-2020 COLD Nomination slate (vote) ULMS Governance Steering Committee term Shared Print Liaison | ||||||
10:00 | ScholarWorks SWAT Team | Please find at the link below the SWAT Team report. https://library.calstate.edu/docs/swat-report-2019.pdf Although the overall report is chock full of useful information, for those short on time, I would direct you specifically to the three-page Executive Summary as a useful overview of the task force’s work and recommendations. For the meeting on March 1, I would recommend that COLD discuss and take a vote on each of the five recommendations in the Executive Summary. | |||||
Break | |||||||
11:15 | CSU+ Presentation | Mallory DeBartolo (Unlicensed) Chris Lee (Unlicensed)
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12:15 | Break | ||||||
1:00 | Committee Updates · STIM (Karen) · Student Success (Tracy) · ULMS Steering Committee (Carlos) · EAR (Michele) · Scholarly Communication (Adriana) |
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1:45 | Advocacy retreat follow up (Irene Herold will join) | @Cyril | |||||
2:30 | Break | ||||||
2:45 | Budget (Cost Recovery and preparing for 2019-20) Draft Charge for COLD E-Resource Purchasing Exploratory Task Force (CERPE)
| @gerry Hanley | |||||
4:00 | Deans Only | ||||||
5:00 | Adjourn |
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