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)
9:00-9:05	Quick Follow-Up ASCSU Presentation (John) Resource Sharing? (Karen)	John Wenzler Karen Schneider (Unlicensed)
9:05-9:10	Invite Library ADs to the San Marcos Meeting in Feb (Jen) "I would like to propose to EC that we invite the ADs to join us at the Feb meeting at CSU San Marcos. They could join us for part of the meeting and then have four hours on their own. This is something that I have polled people about previously, and was met with favorably. Char Booth--my AD--is willing to spearhead the planning and agenda for the ADs--of course, it would be nice for them to just network--or we could give them a project to work on! I know it is a bit trying for both MPPs to be away from the Library, but I think worth it."
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)