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Date

Access Information

Call In Number: 1-805-437-3555

Zoom Log In Thursday: https://csueb.zoom.us/j/142843436

Goals

  • ULMS Post-Implementation Governance
  • Resource Sharing Strategies
  • Strategic Planning

Discussion items

TimeItemWhoNotes
12:00-1:00Cobb Salad Bar LunchAmy W
1:00-1:15

Welcome

  • CI Provost Greeting
  • Review Agenda
  • Confluence (very brief intro)
John

Test of the note-taking feature

1:15-2:15Introductions, Campus UpdatesAll
2:15-3:00

CO Budget Update

ULMS, ECC, Other

Gerry



3:00-3:15Break

3:15-3:30

Report to ASCSU (John asked to give a report to them: discussion about what he should say)

John
3:30-5:00

Resource Sharing

  • Discussion with Anya Arnold
  • Update from Karen on the Governance Committee
Karen, Anya Arnold
5:00Dinner instructions, arrangements – optional tour of the CI libraryAmy W.
6:30No host dinner (Amy will host wine & beer) at Bistro 13 (next to the hotel)

Action items

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