Page Comparison

Date: December 6, 2018

Time	Item	Who	Notes
12:00 pm	Lunch	Tracy Elliott (Unlicensed)	King Library Meeting Room 225 Optional tours: 12:15-12:45 The Spartan Floor: including the KLEVR lab: AR/VR technology, the sound studio, and Student Computing Services The Innovation Underground: including the Materials Library, prototyping equipment, Incubation Space and the Presentation Practice Room/Video Capture Studio
1:00 pm	Brief introductions	All	Welcome from
1:15 pm	Positions/ScholarWorks Governance Budget briefing from Gerry?	Jen Fabbi David Walker
2:15 pm	Committee Updates Scholarly Communication STIM Student Success CERPE	Adriana Popescu Karen Schneider (Unlicensed) Tracy Elliott (Unlicensed) Amy Kautzman
2:45 pm	Break
3:00 pm	ECC Cuts/Current Advocacy	Michele Van Hoeck (Unlicensed)
4:00 pm	Deans Hour	All Deans
6:30	Dinner	All	Farmers Union 151 W Santa Clara St, San Jose, CA 95113

Date: December 7, 2018

Time	Item	Who	Notes
8:30 am	Full Breakfast	Tracy Elliott (Unlicensed)	King Library Meeting Room 225
9:00 am	Elsevier Contract/Elsevier Statement	Michele Van Hoeck (Unlicensed) Amy Kautzman
10:00 am	Business from previous day	Jen Fabbi
10:30 am	Break
10:45 am	UC Read and Publish Collaboration	Mark Stover
11:15 am	Review charter and committee charges ULMS Governance Steering Committee proposed revisions Scholarly Communications liaison from to EAR added to SC charge	Jen Fabbi Carlos Rodriguez Adriana Popescu
12:00	Lunch	Box lunch available in meeting room if ordered	Optional tours: 12:15-12:45 The Spartan Floor: including the KLEVR lab: AR/VR technology, the sound studio, and Student Computing Services The Innovation Underground: including the Materials Library, prototyping equipment, Incubation Space and the Presentation Practice Room/Video Capture Studio

...

Versions Compared