Date
Attendees
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| Time | Item | Who | Notes |
|---|---|---|---|
| 12:00-1:00 | Lunch | Kellogg Reading Room – room 5400 | |
| 1:00-1:15 | Welcome from Provost Graham Oberem Welcome from Jen Fabbi Quick Introductions | Kellogg Reading Room | |
| 1:15-1:30 | COLD EC Elections: Slate: Nomination Slate for Review and Vote at February meeting: Vice-Chair—Jennifer Fabbi Secretary—Amy Wallace Member-at-large—Amy Kautzman Vice-Chair of STIM—Karen Schneider (Patrick is incoming Chair) Vice Chair of EAR—Michele Van Hoeck (Mark is incoming Chair) Vice-Chair of CAT—Tracy Elliot (Stephanie is incoming Chair) | Former user (Deleted) | After the introductions, the Associate Deans will meet in Provost's Conference Room 5207. AD Meeting Agenda: https://docs.google.com/document/d/1Nk1b5nti8cet18RRFCB6A2jEA7y-trfNPliblH6F-OA/edit?usp=sharing COLD will stay in the Kellogg Reading Room |
| 1:30-2:00 | ULMS Cost Share | John Wenzler & ULMS Cost Share Team (Karen, Gale, Mark, Amy W) | |
| 02:00-3:20 | ULMS Staffing and Governance
| ||
| 3:20-3:35 | Break | ||
| 3:35-4:00 | ULMS Policies | ||
| 4:00-4:30 | ULMS Marketing – Time Certain | Jacob Poore – Coyote Advertising via Zoom | |
| 4:30-5:00 | ULMS Policies | John Wenzler | |
| 5:00-5;30 | ULMS Governance | ||
| 6:30 | Dinner | Restaurant for dinner Thurs night at 6:30: http://fishhouseveracruz.com (self pay, separate checks available, Jen F. will cover bar tab up to $400) |
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