Date
Attendees
Zoom
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| Noon-1 | Lunch | ||
| 1:00-1:10 | Welcome, Agenda Review, New Members
| ||
| 1:10-1:40 | Budget Proposals $35K still available in the COLD budget for 2016-17. Suggestions due to John by 3/30. Karen will do a Qualtrics Poll before the meeting. | ||
| 1:40-2:15 | ULMS: Dean's Briefing Final phase of the implementation as well as what we think will be happening between Go-Live and the first COLD meeting in the Fall. & ULMS General Discussion
| ||
| 2:15-2:30 | Break | ||
| 2:30-3:00 | ULMS Resource Sharing Update | Anya Arnold | |
| 3:30-4:00 | ULMS Support: How the CO plans to meet our side of the MOU as well as how campuses might meet their side of the MOU, specifically in the ‘collaborative work’ commitments. | ||
| 4:00-5:00 | ULMS Post-Implementation Governance Structure | brandon dudley (Unlicensed) | |
| Time Permitting | What we want from committees/work groups and what we plan to do with their recommendation | Patrick Newell (Unlicensed) | |
| 6:00? | Dinner All-COLD dinner will be Thursday 4/6 at the Doubletree, convening at 6 pm. The first round of refreshments is on Karen. After that, it's a menu of your choosing. We have a nice room and the Doubletree is lovely. |