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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

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

0850

Controlled Digital Lending

Jen Fabbi

0900

ULMS Committee (action item: Rapido proposal)

John Wenzler Adriana Popescu

0920

Student Success Report (action item)

Jen Fabbi

0940

Break

0950

STIM Committee Report

Stephanie Brasley

Draft Cooperative Chat Working Group 2021-2022 Charge

1000

SRDC Report

Del Hornbuckle (Unlicensed)

Projected ECC 20/21 Budget Surplus

1010

ScholComm Committee Report

Mark Stover

1020

Student Success Committee Report

1030

Digital Repositories Committee Report

1040

Reopening / Repopulation Strategies and Concerns

Karen Schneider (Unlicensed)

1100

Break

1110

Deans'-Only Hour

1200

Adjourn

Action items

  •  

Decisions

See COLD Decision Log.

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