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| Time | Item | Who | Notes |
|---|---|---|---|
| 9:00-9:10 | Welcome – Agenda Review | John Wenzler | |
| 9:10-10:00 | Full COLD Agenda Review & Planning
| John Wenzler | |
| 10:00-10:15 | Open Access & AAP | ||
| 10:15-10:30 | Break | ||
| 10:30-10:50 | EAR Update
| ||
| 10:50-11:00 | Commendation for Anna Gold "’I've been recently thinking about what COLD might do for Anna Gold. Anna served for 4 years on COLD Exec, as Chair, Past Chair, Vice Chair, and EAR Chair. She also worked hard on the marketing aspects of COLD, bringing some semblance of order to what was pretty disorganized before she put her hand to the plough. She paid her dues. She went the extra mile for COLD. We don’t know why she left SLO, but whatever the circumstances of her leaving, I’d like COLD to do something for her, if only a small token of our appreciation. Would you mind bringing to COLD Exec the idea of a resolution to commend Anna? If Exec is OK with the idea, then it could come to full COLD for a vote. This could be done via email if there is no time for discussion at the face to face meeting in Humboldt. Thanks for considering, Mark | ||
| 11:00-12:00 | Finalize Strategic Plan Documents: | ||