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\uD83D\uDDD3 12/5 9:30 am to 12 noon & 12/6 1:30 00 pm to 3:30 pm

\uD83D\uDC65 Participants

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Item

Time

Presenter

Notes

Convene meeting

9:30

Mike

Welcome

Minutes of last meeting and on agenda review

9:35

Sandra

Approval of Minutes (see full agenda plus action items and decisions notes at bottom of agenda)

Chair Update

9:45

 

Reports:

 

 

 

Provost Rep Report

10:00

 

 CO

reportsCIO report

10:10

CO repsBob Lim

 

CIO reportBreak

10:50Bob Lim20

 Break

CO reports

1110:0030

All

 

Collections Convos with Ann - Open time slot

1110:1550

Ann Roll

 

 

 

Deans Hour

11:30

All Deans

 

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