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Attendance

Discussion topics

Time

Item

Presenter

Notes

Documents

0800

Welcome & Introductions

Carlos Rodriguez

0810

Update/share out on debrief with the provosts and OA conversation w/CO

Mark Stover Amy Kautzman Leslie Kennedy

0830

Short and Long Term COLD Restructuring Task Force (two action items)

Mark Stover Emily Miller (Unlicensed) Karen Schneider (Unlicensed) Carlos Rodriguez

845

COLD Officer - Open Positions

Amy Kautzman

Recruiting for a COLD nominee for ULMS

0850

EDI Training with Dr. Nicole Cooke

Stephanie Brasley

0910

Student Success Study Next Steps (action item)

Jen Fabbi

Will likely be a motion “to deposit the Student Success Study into Scholarworks.”

0920

Controlled Digital Lending

Jen Fabbi

0930

ULMS Committee (action item: Rapido proposal)

John Wenzler Adriana Popescu

0950

Break

1000

STIM Committee Report

Stephanie Brasley

Draft Cooperative Chat Working Group 2021-2022 Charge

1010

SRDC Report

Del Hornbuckle (Unlicensed)

Projected ECC 20/21 Budget Surplus

1020

ScholComm Committee Report

Mark Stover

1030

Digital Repositories Committee Report

Mark Stover

1040

Student Success Committee Report

Jen Fabbi

1050

Reopening / Repopulation Strategies and Concerns

Karen Schneider (Unlicensed)

1105

Break

1115

Deans'-Only Hour

1200

Adjourn

Action items

  •  

Decisions

See COLD Decision Log.

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