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TimeItemWhoNotes
Noon-1Lunch
 1:00-1:10

 Welcome Welcome, Agenda Review, New Members

Jenny Zorn – Provost Rep

  • Clem Guthro – Fullerton
  • Amanda Dinscore – Fresno
 
1:10-1:40

Questions about the ULMS from the Academic Council

Jenny gave a presentation about the ULMS to the Council and has some questions from the Provosts for COLD

Jenny Zorn1:40-2:10

Discussion with Loren Blanchard about libraries and Student Success.

-- Tentative item. We are not sure if Loren will be able to attend.

Loren Blanchard2:10-2:40

Budget Proposals

$35K still available in the COLD budget for 2016-17. Suggestions due to John by 3/30. Karen will do a Qualtrics Poll before the meeting.


21:40-32:00Break3:00-3:3015

ULMS: Dean's Briefing

Final phase of the implementation as well as what we think will be happening between Go-Live and the first COLD meeting in the Fall.


2:15-2:30Break

3:30-4:00

What we want from committees/work groups and what we plan to do with their recommendation

Patrick Newell (Unlicensed)
3:30-4:00

ULMS Support:

How the CO plans to meet our side of the MOU as well as how campuses might meet their side of the MOU, specifically in the ‘collaborative work’ commitments. 



4:00-4:30ULMS Post-Implementation Governance Structurebrandon dudley (Unlicensed)
4:30-5:00

ULMS General Discussion

  • Promotion strategies
  • Campus readiness
  • Any other ULMS Topic
  • Implementation Team updates


All
6:00?Dinner

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