Date
Attendees
Zoom Location: https://SonomaState.zoom.us/j/591125326 or
Dial: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll) Meeting ID: 591 125 326
On Site Location
SSU will have appropriate signage in the lobbies, but most of the action takes place in 3066 and 3001 on the third floor, near Library Admin. Coming out of the elevators or stairwell, 3001 is immediately to your left, and 3066 is to your right, just past the Woodstock statue.
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| Noon-1 | Lunch | ||
| 1:00-1:10 | Welcome, Agenda Review, New Members
| ||
| 1:10-1:40 | 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. | ||
| 1:40-2:00 | ULMS: Dean's Briefing Final phase of the implementation as well as what we think will be happening between Go-Live and the first COLD meeting in the Fall. | ||
| 2:00-2:30 | ULMS Support: How the CO plans to meet our side of the MOU as well as how campuses might meet their side of the MOU, specifically in the ‘collaborative work’ commitments. | ||
| 2:30-2:45 | Break | ||
| 2:45-3:15 | ULMS Post-Implementation Governance Structure | ||
| 3:15-4:30 | ULMS General Discussion
| ||
| 4:30-5:00 | CSU Wide Institutional Repository -- Strategic Goals -- Do we want a unified system as with ULMS Follow-up from February Meeting | Jen Fabbi | |
| Parking Lot |
| ||
| 6:00 | Dinner All-COLD dinner will be Thursday 4/6 at the Doubletree, convening at 6 pm. The first round of refreshments is on Karen. After that, it's a menu of your choosing. We have a nice room and the Doubletree is lovely. |