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Time

Item

Presenter

Notes

Documents

12 pm

Lunch

1 pm

Welcome and regathering

All

1:15 pm

Bylaws Task Force

Michele Van Hoeck (Unlicensed)

1:30 pm

ScholComm Update

Mark Stover

2 pm

The Future of Elsevier Agreements (time certain)

Melissa Seelye and Emily Chan

2:30 pm

Break

2:45 pm

PD Review

Pat Hawthorne (Unlicensed)

Final draft version is attached for tomorrow’s meeting and discussion. Suggestions were incorporated and document was cleaned up. Items in red are figures that Leslie will need to confirm OR are questions to discuss.

View file
nameDirector-SDLC_Rationale & Position Description Draft.docx

3:15

Elsevier Task Force

Cyril Oberlander (Unlicensed)

3:30

CSU/UC/SCELC

Amy Kautzman

3:45 pm

CSU-UC Reciprocal Agreement MOU

Emily Miller (Unlicensed)

Existing document added here; proposed revision will be added prior to 10/13.

View file
nameCSU-UC Recip Agreement Proposal.pdf

4 pm

Break

4:10 pm

Deans' Hour

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