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Date

Time

9:00-12:00

Attendees

Goals

Discussion items

TimeItemWhoNotes
9:00-9:10Welcome – Agenda ReviewJohn Wenzler
9:10-10:00

Finalize Strategic Plan

Documents:


John Wenzler
10:00-10:15Open Access & AAP
10:15-10:30Break

10:30-10:50

EAR Update


11:50-12:00

Meeting Prep – Open Discussion

  • ULMS Cost Share
  • April Meeting location
  • 17-18 Budget Request
  • Other?

Action items

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