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)
Not Present: Mike Meth (SJSU)
Partial Absence: Cesar,
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) , Jacqui Grallo, Alicia.virtue (Unlicensed) , and Carlos Rodriguez , Cyril Oberlander (Unlicensed) volunteered. Moved by Amy Kautzman , seconded by Pat Hawthorne (Unlicensed) . Vote was 17/0/0, passed. | ||
1:30 pm | PD Review | See 2:45 pm document. | ||
2 pm | The Future of Elsevier Agreements (time certain) | Melissa Seelye and Emily Chan | ||
2:30 pm | Break | |||
2:45 pm | PD Review II (if needed) | Final draft version is attached for tomorrow’s meeting and discussion. Suggestions were incorporated and document was cleaned up. Items in red are figures that Leslie will need to confirm OR are questions to discuss. | ||
3:15 | Elsevier Task Force | |||
3:30 | CSU/UC/SCELC | |||
3:45 pm | CSU-UC Reciprocal Agreement MOU | Karen spoke with Chris Lee on 10/12 and got clarity on the intent of this agreement (see her document). There may need to be a little more work done which may be a good candidate for a vote between meetings. | ||
4 pm | Break | |||
4:10 pm | Deans' Hour | |||