...
Time | Item | Presenter | Notes | ||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
12-1300 | Lunch |
| |||||||||||||||||
1300-1330 | Introduction | All | |||||||||||||||||
1330-1400 | Elsevier Negotiations | M. Van Hoeck, C. Oberlander | 1) Negotiations w/Elsevier on Science Direct contract 2) Communication w/faculty on individual CSU campuses | ||||||||||||||||
1400-1430 | Short update on the CSU Statewide Academic Senate proposal for an Open Access Policy | M. Stover | |||||||||||||||||
1430-1445 | Break | ||||||||||||||||||
1445-1600 | Committee Updates | Chairs | Scholarworks (D. Walker) EXTRA 10 minutes for governance discussion
EAR (C. Caballero)
ScholCom (P. Newell)
Student Success Committee (T. Elliott)
STIM (R. Rodriguez) ULMS (J. Wenzler) | ||||||||||||||||
1600-1700 | Dean’s Only | ||||||||||||||||||
1700+ | Tour/Dinner |
...
Time | Item | Presenter | Notes | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
0830-0900 | Farewell to Gerry | All | Resolution for Gerry Hanley
| ||||||||
0900-1020 | CERPE Report | AKautzman & Claire Dygert | CERPE Report breakdown
| ||||||||
1030-noon | UC/CSU Collections Discussion | Guests: Guenter Waibel CDL & Jeff MacKie-Mason UCB | Conversation on Negotiating w/Scholarly Journal Publishers, UC Slide Deck | ||||||||
Noon | Provost Call | Provost Ed Inch | Conversation re: moving COLD forward in its relationship with CO & Campuses |
Action items
Decisions
- Emily Bonney, Tracy Elliott, and Mark Stover have offered to be on the ad hoc Elsevier Communication Team
View file | ||
---|---|---|
|
View file | ||
---|---|---|
|