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Present:

Discussion topics

Time

Item

Presenter

Notes

Documents

12 pm

Lunch

1 pm

Welcome and regathering

All

1:15 pm

Controlled Digital Lending Update

Emily Miller (Unlicensed)

Draft 1 Position Description

1:30 pm

Esploro Demo

Amy Kautzman

2 pm

The Future of Elsevier Agreements (time certain)

Melissa Seelye and Emily Chan

COLD Bylaws Task Force Motion

2:30 pm

Break

2:45 pm

ScholComm update

Mark Stover

4 pm

Deans' Hour

Action items

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