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Date: December 6, 2018

TimeItemWhoNotes
12:00 pmLunchMark StoverUniversity Student Union - Thousand Oaks Room
1:00 pmBrief introductions and UpdatesAllWelcome from Stella Theodoulou, Interim Provost
1:30 pm

Committee Updates

  • EAR
  • Scholarly Communication
  • STIM & Tiipasa Task Force
  • Student Success
  • ULMS Steering Committee

Michele Van Hoeck (Unlicensed)

Adriana Popescu

Karen Schneider (Unlicensed)

Tracy Elliott (Unlicensed)

Carlos Rodriguez

2:00 pmShared Print Report and RecommendationKaren Schneider (Unlicensed)
3:00 pmBreak

3:15 pm BudgetGerry and Jen
4:00 pmDeans Hour: Preparing for RetreatAll Deans
6:00DinnerTBD

Date: December 7, 2018

TimeItemWhoNotes
8:30 amBreakfastMark StoverOviatt Library OV 81 (Ferman Presentation Room)
9:00 amHighlight: Oviatt Library's Creative Media StudioAll
9:30 amULMS Analytics Team: Dean's Dash Boardhttps://docs.google.com/document/d/13vakA3MwT2lBtOxv1qJKSILKtvQDaJwk9zfaG4oc_-M/edit?usp=sharing 
10:15 amBreak

10:30 amScholarWorks SWAT Team Update
11:00 amControlled Digital Lending/Open Library Partnership
11:30 amBudgetDeans
12:00LunchAll
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