2017-04-06 Draft COLD Agenda

Date

06 Apr 2017

Time	Item	Who
Noon-1	Lunch	Karen Schneider (Unlicensed)
1:00-1:10	Welcome, Agenda Review, New Members Jenny Zorn – Provost Rep Clem Guthro – Fullerton Amanda Dinscore – Fresno	John Wenzler
1:10-1:40	Questions about the ULMS from the Academic Council Jenny gave a presentation about the ULMS to the Council and has some questions from the Provosts for COLD	Jenny Zorn
1:40-2:10	Discussion with Loren Blanchard about libraries and Student Success. -- Tentative item. We are not sure if Loren will be able to attend.	Loren Blanchard
2:10-2:40	Budget Proposals $35K still available in the COLD budget for 2016-17. Suggestions due to John by 3/30. Karen will do a Qualtrics Poll before the meeting.	John Wenzler
2:40-3:00	Break
3:00-3:30	ULMS Post-Implementation Governance Structure	brandon dudley (Unlicensed) David Walker John Wenzler
3:30-4:00	ULMS Marketing Update Name, promotional matrial, ... Time Certain Zoom Call In – need to confirm availability with Coyote	Coyote Marketing
4:00-5:00	ULMS General Discussion Promotion strategies Campus readiness Any other ULMS Topic Implementation Team updates	All
6:00?	Dinner