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TimeItemWhoNotes
8:30-9:00Continental breakfastAmy Wallace (Unlicensed)
9:00-9:1005

Quick Follow-Up

  • ASCSU Presentation (John)Associate Deans and the Feb COLD (Jen)
  • Resource Sharing? (Karen)

9:05-9:10

Invite Library ADs to the San Marcos Meeting in Feb (Jen)

"I would like to propose to EC that we invite the ADs to join us at the Feb meeting at CSU San Marcos. They could join us for part of the meeting and then have four hours on their own. This is something that I have polled people about previously, and was met with favorably. Char Booth--my AD--is willing to spearhead the planning and agenda for the ADs--of course, it would be nice for them to just network--or we could give them a project to work on! I know it is a bit trying for both MPPs to be away from the Library, but I think worth it."



9:10-10:10

Strategic Planning Follow Up

  • Finalize Vision and Mission Statements
  • Breakout groups to identify Objectives
All
10:10-10:40Open Access Resolution and AAP/Sci-Hub Follow-upMark Stover (OA Task Force)
10:40-10:55Break

10:55-Noon

ULMS


Noon-Fajita Rice Bowl Bar Lunch

Action items

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