Present:
Discussion topics
Time | Item | Presenter | Notes | Documents |
|---|---|---|---|---|
12 pm | Lunch | |||
1 pm | Welcome and regathering | All | ||
1:15 pm | Bylaws Task Force | |||
1:30 pm | ScholComm Update | |||
2 pm | The Future of Elsevier Agreements (time certain) | Melissa Seelye and Emily Chan | ||
2:30 pm | Break | |||
2:45 pm | PD Review | |||
3:15 | Elsevier Task Force | |||
3:30 | CSU/UC/SCELC | |||
3:45 pm | CSU-UC Reciprocal Agreement MOU | Existing document added here; proposed revision will be added prior to 10/13. | ||
4 pm | Break | |||
4:10 pm | Deans' Hour | |||