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Time

Item

Who

Notes

12:00pm

Lunch, sandwiches brought to room

Amy Kautzman

Library Rm 2022

1:00pm

Introductions

All

1:30pm

Committee Updates

  • EAR

  • Scholarly Communication

  • STIM & Tipasa Task Force

  • Student Success

  • ULMS Steering Committee

Michele Van Hoeck (Unlicensed)

Adriana Popescu

Karen Schneider (Unlicensed)

Jen Fabbi Tracy Elliott

Carlos Rodriguez

EAR Work Plan 2018-19

Scholarly Communication Report

2:00pm

ScholarWorks Discussion

Jen Fabbi to facilitate

ScholarWorks survey report

ScholarWorks Framing ppt

3:30pm

Budget Report

Gerry Hanley (Unlicensed)

4:00pm

Deans Hour

All Deans

6:00pm

Dinner

All

Dinner Lucca Restaurant & Bar -- 1615 J. St. Sacramento. Prix fixe menu #2 http://docs.wixstatic.com/ugd/807bda_9a366972f9924434b625b91ca06a0f5a.pdf

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