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- Zoom https://csueb.zoom.us/j/6819906368
- Kellogg Reading Room – room 5400 unless otherwise noted
Discussion items
| 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- |
ULMS Cost Shares and MOU
John Wenzler & ULMS Cost Share Team (Karen, Gale, Mark, Amy W| 1:30 | COLD EC Elections: Slate: Nomination Slate for Review and Vote at February meeting: Vice-Chair—Jennifer Fabbi Secretary—Amy Wallace Member-at-large—Amy Kautzman Vice-Chair of STIM—Karen Schneider (Patrick is incoming Chair) Vice Chair of EAR—Michele Van Hoeck (Mark is incoming Chair) Vice-Chair of CAT—Tracy Elliot (Ron is incoming Chair)
| Former user (Deleted) | 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 |
| 1:15-1:30 | COLD Executive Committee Eleciton | John Wenzler & ULMS Cost Share Team (Karen, Gale, Mark, Amy W) | |
| 02:00-3:00 | ULMS Governance | ||
| 3:00-3:15 | Break | ||
| 3:15-4:00 | ULMS Policies | ||
| 4:00-4:30 | ULMS Marketing ?? Budget, other items | Cesar Caballero (Unlicensed) | |
| 4:30-5:00 | COLD EC Election for 2017-18 | Gale | If time permits, a quick update from Eddie about SDLC. SDLC Present will be scheduled for April. |
| 6:30 | Dinner | Restaurant for dinner Thurs night at 6:30: http://fishhouseveracruz.com (self pay, separate checks available, Jen F. will cover bar tab up to $400) |