2018-09-13/14 Meeting notes

Date

13 Sep 2018

Time	Item	Who	Notes
12:00pm	Lunch, sandwiches brought to room	Amy Kautzman	Library Rm 2022
1:00pm	Introductions	All
1:30pm	Committee Updates EAR Scholarly Communication STIM & Tipasa Task Force Student Success ULMS Steering Committee	Michele Van Hoeck (Unlicensed) Adriana Popescu Karen Schneider (Unlicensed) Jen Fabbi Tracy Elliott Carlos Rodriguez	EAR Work Plan 2018-19 Scholarly Communication Report
2:00pm	ScholarWorks Discussion	Jen Fabbi to facilitate	ScholarWorks survey report ScholarWorks Framing ppt
3:30pm	Budget Report	Gerry Hanley (Unlicensed)
4:00pm	Deans Hour	All Deans
6:00pm	Dinner	All	Dinner Lucca Restaurant & Bar -- 1615 J. St. Sacramento. Prix fixe menu #2 http://docs.wixstatic.com/ugd/807bda_9a366972f9924434b625b91ca06a0f5a.pdf

Time	Item	Who	Notes
8:30am	Breakfast and Tour of SacStateCreates	Amy Kautzman	Library Rm 2022
9:00am	Group photo	All
9:30am	Shared Print Recommendation	Karen Schneider (Unlicensed) and SPIRIT	Shared Print Monograph Projects Overview Shared Print Motion: Language and Fact Sheet
10:30am	Break	All
10:40am	Primo/Discovery	brandon dudley (Unlicensed) David Walker	Discovery feedback from Summer meeting
11:30am	Communities of Practice – new for Makerspaces	Mark Stover
12:00pm	Lunch	All	Epicure within Student Union https://www.dining.csus.edu/eateries/epicure-restaurant-at-sacramento-state/(Guests of SacState)