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 Bylaws Task Force | ||||||
1:30 pm | Esploro Demo | Amy Kautzman ScholComm Update | ||||||
2 pm | The Future of Elsevier Agreements (time certain) | Melissa Seelye and Emily Chan | ||||||
2:30 pm | Break | |||||||
2:45 pm | ScholComm update | 3 pmPD Review | ||||||
3:15 | Elsevier Task Force | |||||||
3:30 | CSU/UC/SCELC | |||||||
3:45 pm | CSU-UC Reciprocal Agreement MOU | Existing document added here; proposed revision will be added prior to 10/13. |
| |||||
4 pm | Break | |||||||
4:10 pm | Deans' Hour | |||||||
Action items
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