Date: December 6, 2018
Time | Item | Who | Notes | |||||||||||||||
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12:00 pm | Lunch | Mark Stover | University Student Union - Thousand Oaks Room | Tracy Elliott (Unlicensed) | King Library Meeting Room 225 Optional tours: 12:15-12:45
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1:00 pm | Brief introductions and Updatesintroductions | All | Welcome from Stella Theodoulou, Interim Provost1:30 from | |||||||||||||||
1:15 pm | Positions/ScholarWorks Governance Budget briefing from Gerry? | |||||||||||||||||
2:15 pm | Committee Updates
Michele Van Hoeck (Unlicensed)
| 3:00 pm | Break | 3:15 pm | Budget | Gerry and Jen
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2:00 pm | Shared Print Report and Recommendation | Karen Schneider (Unlicensed) |
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2:45 pm | Break | |||||||||||||||||
3:00 pm | ECC Cuts/Current Advocacy | |||||||||||||||||
4:00 pm | Deans Hour: Preparing for Retreat | All Deans | ||||||||||||||||
6:0030 | Dinner | TBDAll | Farmers Union 151 W Santa Clara St, San Jose, CA 95113 |
Date: December 7, 2018
Time | Item | Who | Notes | ||||||||||||||
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8:30 am | Full Breakfast | Mark Stover | Oviatt Library OV 81 (Ferman Presentation Room)Tracy Elliott (Unlicensed) | King Library Meeting Room 225 | |||||||||||||
9:00 am | Highlight: Oviatt Library's Creative Media Studio | All | 9:30 am | ULMS Analytics Team: Dean's Dash Board | Lauren Magnuson Elsevier Contract/Elsevier Statement | https://docs.google.com/document/d/13vakA3MwT2lBtOxv1qJKSILKtvQDaJwk9zfaG4oc_-M/edit?usp=sharing https://docs.google.com/presentation/d/1A5xu86ECftCDaPYlGMIJUzInTe3e6EeDg5SwDBVs5uU/edit?usp=sharing | 10:15 | ||||||||||
10:00 am | Business from previous day | ||||||||||||||||
10:30 am | Break | ||||||||||||||||
10:30 45 am | ScholarWorks SWAT Team Update | David WalkerUC Read and Publish Collaboration | Mark Stover | ||||||||||||||
11:00 15 am | Controlled Digital Lending/Open Library Partnership | Mark Stover |
| 11:30 am | Budget | Deans | 12:00 | Lunch | All Review charter and committee charges
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12:00 | Lunch | Box lunch available in meeting room if ordered | Optional tours: 12:15-12:45
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