2016-09-09 (Friday) Meeting Agenda

Date

09 Sep 2016

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

Time	Item	Who
8:30-9:00	Continental breakfast	Amy Wallace (Unlicensed)
9:00-9:10	Quick Follow-Up ASCSU Presentation (John) Associate Deans and the Feb COLD (Jen) Resource Sharing? (Karen)	John Wenzler Karen Schneider (Unlicensed) Jennifer Fabbi
9:10-10:10	Strategic Planning Follow Up Finalize Vision and Mission Statements Breakout groups to identify Objectives	All
10:10-10:40	Open Access Resolution and AAP/Sci-Hub Follow-up	Mark Stover (OA Task Force)
10:40-10:55	Break
10:55-Noon	ULMS Where e are now; Where we are going; COLD Perspective (John Wenzler) Where we are now: Where we are going: PM Perspective (David Walker) Post-Implementation Governance Structure (brandon dudley (Unlicensed))	brandon dudley (Unlicensed) John Wenzler David Walker
Noon-	Fajita Rice Bowl Bar Lunch	Amy Wallace (Unlicensed)