Date
Attendees
@Stephanie Brasley
@Cyril Oberlander
@EmilyBonney
@Stephen Stratton
@Roman Kochan
@Emma C. Gibson
@Gerry Hanley
@Patrick McCarthy
@Mark Stover
@Ron Rodriguez
@Frank Wojcik
@Deborah Master
@Kelly Janousek
@Eddie Choy
@Edward Inch
Time | Item | Who | Notes |
|---|---|---|---|
9:00 | Announcements | ||
9:15 | 2019-2020 COLD Nomination slate (vote) ULMS Governance Steering Committee term Shared Print Liaison | ||
10:00 | ScholarWorks SWAT Team | Please find at the link below the SWAT Team report. https://library.calstate.edu/docs/swat-report-2019.pdf Although the overall report is chock full of useful information, for those short on time, I would direct you specifically to the three-page Executive Summary as a useful overview of the task force’s work and recommendations. For the meeting on March 1, I would recommend that COLD discuss and take a vote on each of the five recommendations in the Executive Summary. | |
Break | |||
11:15 | CSU+ Presentation | Mallory DeBartolo (Unlicensed) Chris Lee (Unlicensed) | |
12:15 | Break | ||
1:00 | Committee Updates · STIM (Karen) · Student Success (Tracy) · ULMS Steering Committee (Carlos) · EAR (Michele) · Scholarly Communication (Adriana) | ||
1:45 | Advocacy retreat follow up (Irene Herold will join) | @Cyril | |
2:30 | Break | ||
2:45 | Budget (Cost Recovery and preparing for 2019-20) Draft Charge for COLD E-Resource Purchasing Exploratory Task Force (CERPE) | @gerry Hanley | |
4:00 | Deans Only | ||
5:00 | Adjourn |