Date: May 2, 2019
Time | Item | Who | |||||||||||||||||||
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12:00 pm | Lunch | Tracy Elliott (Unlicensed) | King Library Meeting Room 225 Optional tours: 12:15-12:45
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1:00 pm | Brief introductions | All | Welcome from Dr. Joan Fick, Interim Provost | ||||||||||||||||||
1:15 pm | Positions/ScholarWorks Governance Budget briefing from Gerry? |
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2:15 pm | Committee Updates
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2:45 pm | Break | ||||||||||||||||||||
3:00 pm | ECC Cuts/Current Advocacy |
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4:00 pm | Deans Hour | All Deans | |||||||||||||||||||
6:30 | Dinner | All | Farmers Union 151 W Santa Clara St, San Jose, CA 95113 |
Date: May 3, 2019
Time | Item | Who | Notes | ||||||
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8:30 am | Full Breakfast | Tracy Elliott (Unlicensed) | King Library Meeting Room 225 | ||||||
9:00 am | Elsevier Contract/Elsevier Statement | Draft statement, subject to change before meeting.
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10:00 am | Business from previous day | ||||||||
10:30 am | Break | ||||||||
10:45 am | UC Read and Publish Collaboration | Mark Stover | |||||||
11:15 am | Review charter and committee charges
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12:00 | Lunch | Box lunch available in meeting room if ordered | Optional tours: 12:15-12:45
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