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Connection info:

https://SonomaState.zoom.us/j/83933729253?pwd=TEc1VzFlRklJOVRvR1c4dTJiSzIwUT09

Meeting ID: 839 3372 9253 Passcode: 949582

One tap mobile +16699006833,,83933729253# US (San Jose)

Present:

Discussion topics

Time

Item

Presenter

Notes

Documents

12 pm

Lunch

1 pm

Welcome and regathering

All

1:15 pm

Bylaws Task Force

Michele Van Hoeck (Unlicensed)

1:30 pm

ScholComm Update

Mark Stover

2 pm

The Future of Elsevier Agreements (time certain)

Melissa Seelye and Emily Chan

2:30 pm

Break

2:45 pm

PD Review

Pat Hawthorne (Unlicensed)

3:15

Elsevier Task Force

Cyril Oberlander (Unlicensed)

3:30

CSU/UC/SCELC

Amy Kautzman

3:45 pm

CSU-UC Reciprocal Agreement MOU

Emily Miller (Unlicensed)

Existing document added here; proposed revision will be added prior to 10/13.

4 pm

Break

4:10 pm

Deans' Hour

Action items

  •  

Decisions

See COLD Decision Log.

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