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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.

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TimeItemWhoNotes


John Wenzler
9:10-10:00

Full COLD Agenda Review & Planning

John Wenzler
10:00-10:15

Open Access & AAP


Open Access Resolution for COLD Draft Revised October 2016.docx


10:15-10:30Break

10:30-10:50

EAR Update


10:50-11:00

Commendation for Anna Gold

Debbie's document

Anna Gold's service to COLD and CSU Libraries 9_16.docx


11:00-11:10

Draft Marketing Plan



11:00-12:00



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