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Date

Attendees

Location

Discussion items

TimeItemWhoNotes
12:00-1:00

Lunch

Kellogg Reading Room – room 5400

1:00-1:15

Welcome from Provost Graham Oberem

Welcome from Jen Fabbi

Quick Introductions


Kellogg Reading Room
1:15-2:00

ULMS Cost Shares and MOU


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

After the introductions, the Associate Deans will meet in Provost's Conference Room 5207. AD Meeting Agenda: https://docs.google.com/document/d/1Nk1b5nti8cet18RRFCB6A2jEA7y-trfNPliblH6F-OA/edit?usp=sharing



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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