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Time | Item | Presenter | Notes | Documents | ||||||||
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0800 | Welcome & Introductions | |||||||||||
0810 | Update/share out on debrief with the provosts and OA conversation w/CO | Mark Stover Amy Kautzman Leslie Kennedy |
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0830 | Short and Long Term COLD Restructuring Task Force (two action items) | Mark Stover Emily Miller (Unlicensed) Karen Schneider (Unlicensed) Carlos Rodriguez | Proposed short-term revisions to enable the ability of COLD to appoint liaisons in lieu of committee chairs |
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845 | COLD Officer - Open Positions | Amy KautzmanRecruiting for a COLD nominee for ULMS | ||||||||||
0850 | EDI Training with Dr. Nicole Cooke | |||||||||||
0910 | Student Success Study Next Steps (action item) | Will likely be a motion “to deposit the Student Success Study into Scholarworks.” | ||||||||||
0920 | Controlled Digital Lending | |||||||||||
0930 | ULMS Committee (action item: Rapido proposal) | |||||||||||
0950 | Break | |||||||||||
1000 | STIM Committee Report | |||||||||||
1010 | SRDC Report | Projected ECC 20/21 Budget Surplus
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1020 | ScholComm Committee Report | |||||||||||
1030 | Digital Repositories Committee Report | |||||||||||
1040 | Student Success Committee Report | |||||||||||
1050 | Reopening / Repopulation Strategies and Concerns | |||||||||||
1105 | Break | |||||||||||
1115 | Deans'-Only Hour | |||||||||||
1200 | Adjourn |
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