Connection info:
https://SonomaState.zoom.us/j/83933729253?pwd=TEc1VzFlRklJOVRvR1c4dTJiSzIwUT09
Meeting ID: 839 3372 9253 Passcode: 949582
One tap mobile +16699006833,,83933729253# US (San Jose)
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 | Final draft version is attached for tomorrow’s meeting and discussion. Suggestions were incorporated and document was cleaned up. Items in red are figures that Leslie will need to confirm OR are questions to discuss. | ||
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 | |||