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Date

Attendees

Call In

Discussion items

TimeItemWhoNotes
12:00-1:00

Lunch – Deans and ADs – for the rest of Thursday, the ADs will meet separately

AD Agenda Link

Kellogg Reading Room – room 5400

1:00-1:15Provost Oberem Welcome
Kellogg Reading Room
1:05-2:00

ULMS Cost Shares and MOU


John Wenzler & ULMS Cost Share Team (Karen, Gale, Mark, Amy W)

ADs meeting in Provost's Conference Room 5207 – Library



02:00-3:00ULMS Policies

David Walker

brandon dudley (Unlicensed)


3:00-3:15Break

3:15-4:00ULMS Governance

brandon dudley (Unlicensed)

David Walker


4:00-4:30

ULMS Marketing


Budget, other items

Cesar Caballero (Unlicensed)
4:30-5:00

SDLC Presentation

How cost shares are determined for SDLC subscriptions?

How CSU annual savings through consortial purchasing are determined?

Eddie Choy
6:30Dinner

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