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    Meeting ID: 873 7593 3408 Passcode: 494014

\uD83D\uDDD3 12/5 9:30 am to 12 noon & 12/6 1:30 pm to 3:30 pm

\uD83D\uDC65 Participants

\uD83E\uDD45 Goals

\uD83D\uDDE3 Discussion topics

DAY ONE 9:30 am to 12 noon

Item

Time

Presenter

Notes

Convene meeting

9:30

Mike

Welcome

Minutes of last meeting and agenda review

9:35

Sandra

Add link

Approved

Chair Update

9:45

 

Reports:

 

 

 

Provost Rep Report

10:00

 

 

CO reports

10:10

CO reps

 

CIO report

10:50

Bob Lim

 

Break

11:00

All

 

Open time slot

11:15

 

 

 

Deans Hour

11:30

All Deans

 

Day Two

Item

Time

Presenter

Notes

Conversation with iSchool leadership’

1:30

Conference planning

2:15

 

Continued business:

  • OUP vote confirmation

  • Reviewing COLD Committee Structures

  • Reminder about the strategic plan and alignment

2:30

Campus updates

 2:45

 

 

Wrap up and Close

3:30

✅ Action items

  •  

⤴ Decisions

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