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| Time | Item | Who | Notes | |
|---|---|---|---|---|
| 12:00-1:00 | Lunch | Kellogg Reading Room – room 5400 | ||
| 1:00-1:15 | Welcome from Provost Graham Oberem Welcome from Jen Fabbi Quick Introductions | Kellogg Reading Room | ||
| 1:15-2:00 | ULMS Cost Shares and MOU | John Wenzler & ULMS Cost Share Team (Karen, Gale, Mark, Amy W) | After the introductions, the Associate Deans will meet in Provost's Conference Room 5207. AD Meeting Agenda: https://docs.google.com/document/d/1Nk1b5nti8cet18RRFCB6A2jEA7y-trfNPliblH6F-OA/edit?usp=sharing COLD will stay in the Kellogg Reading Room | |
| 02:00-3:00 | ULMS Policies | |||
| 3:00-3:15 | Break | |||
| 3:15-4:00 | ULMS Governance | |||
| 4:00-4:30 | ULMS Marketing Budget, other items | Cesar Caballero (Unlicensed) | ||
| 4:30-5:00 | SDLC Presentation How cost shares are determined for SDLC subscriptions? How CSU annual savings through consortial purchasing are determined? | Eddie Choy COLD EC Election for 2017-18 | Gale | |
| 6:30 | Dinner |