Participants
Goals
Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
12-1300 | Lunch |
| |
1300-1330 | Introduction | All | |
1330-1400 | Elsevier Negotiations | M. Van Hoeck, C. Oberlander | 1) Negotiations w/Elsevier on Science Direct contract 2) Communication w/faculty on individual CSU campuses |
1400-1430 | Short update on the CSU Statewide Academic Senate proposal for an Open Access Policy | M. Stover | |
1430-1445 | Break | ||
1445-1600 | Committee Updates | Chairs | Scholarworks (D. Walker) EXTRA 10 minutes for governance discussion EAR (C. Caballero) ScholCom (P. Newell) Student Success Committee (T. Elliott) STIM (R. Rodriguez) ULMS (J. Wenzler) |
1600-1700 | Dean’s Only | ||
1700+ | Tour/Dinner |
Time | Item | Presenter | Notes |
|---|---|---|---|
1000 | Welcome & Introductions | Nicole Lawson & Suzanna Conrad | Associate Dean Workshop |
1030 | Tips for New ADs, such as conflict management, organizational structure changes, policies, balancing new duties |
| |
1100 | AD roles in construction & renovation in regards to design, planning or working with architects or construction/facilities personnel; marketing or communications to the campus; and library personnel actions/issues/service or program planning or change management? | Tim Strawn | |
1130 | LSS Career Pathways | Cheryl May | |
noon | Lunch | ||
1300 | Building an AD Network Across the CSU | Marwin Britto | |
1400 | Breakout Session I | Tenure-track peer mentoring programs (Marla Peppers) Consortia technology purchasing (Christina Mune) | |
1430 | Breakout Session II | Materials budget oversight (Marla Peppers) Experience with Program Review (TBD) | |
1500 | Round Robin: What Keeps You Up at Night | Tim Strawn | |
1545 | Closing | Lawson & Conrad |
Time | Item | Presenter | Notes |
|---|---|---|---|
0830-0900 | Farewell to Gerry | All | Resolution for Gerry Hanley |
0900-1020 | CERPE Report | AKautzman & Claire Dygert | CERPE Report breakdown |
1030-noon | UC/CSU Collections Discussion | Guests: Guenter Waibel CDL & Jeff MacKie-Mason UCB | Conversation on Negotiating w/Scholarly Journal Publishers, UC Slide Deck |
Noon | Provost Call | Provost Ed Inch | Conversation re: moving COLD forward in its relationship with CO & Campuses |
Action items
Decisions
- Emily Bonney, Tracy Elliott, and Mark Stover have offered to be on the ad hoc Elsevier Communication Team