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    Meeting ID: 873 7593 3408 Passcode: 494014

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

\uD83D\uDC65 Participants

...

Item

Time

Presenter

Notes

Convene meeting

9:30

Mike

Welcome

Minutes of last meeting and on agenda review

9:35

Sandra

Add link

Approved

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

10:5020

Bob Lim

 Break

CO reports

1110:0030

All

 

Collections Convos with Ann - Open time slot

11:1510:50

Ann Roll

 

 

 

Deans Hour

11:30

All Deans

 

Day Two 1-3:30 pm

Item

Time

Presenter

Notes

Start earlier

Conference planning

Reports from Committees

1:00

Mike Meth

Please link reports in the notes column

Conversation with iSchool leadership’

1:30Conference planning

Mike Meth

Data Dashboards

2:15

 Carlos Rodriguez

Continued business:

  • OUP vote confirmation

  • Reviewing COLD Committee Structures

  • Reminder about the strategic plan and alignment

2:30

Campus updates

 2:45

 

 

Wrap up and Close

3:30

...