Page Comparison

12 pm

Lunch

1 pm

Welcome and regathering

All

1:15 pm

Bylaws Task Force

Michele Van Hoeck (Unlicensed)

Michele Van Hoeck (Unlicensed) , Jacqui Grallo, Alicia.virtue (Unlicensed) , and Carlos Rodriguez , Cyril Oberlander (Unlicensed) volunteered. Moved by Amy Kautzman , seconded by Pat Hawthorne (Unlicensed) . Vote was 17/0/0, passed.

1:30 pm

PD Review

See 2:45 pm document.

2 pm

The Future of Elsevier Agreements (time certain)

Melissa Seelye and Emily Chan

2:30 pm

Break

2:45 pm

PD Review II (if needed)

Pat Hawthorne (Unlicensed)

Final draft version is attached for today’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.

3:15

Elsevier Task Force

Cyril Oberlander (Unlicensed)

3:30

CSU/UC/SCELC

Amy Kautzman

3:45 pm

CSU-UC Reciprocal Agreement MOU

Karen Schneider (Unlicensed)

Karen spoke with Chris Lee on 10/12 and got clarity on the intent of this agreement (see her document). There may need to be a little more work done which may be a good candidate for a vote between meetings.

Background Doc - CSU UC Recip Agreement

4 pm

Break

4:10 pm

Deans' Hour