Bakersfield COLD MEETING 9/28-29/2017

Date

September 28-29,2017

Attendees

Discussion items

TimeItemWhoNotes

THURSDAY      

9-12

ExecEC
  • Separate agenda

12-1 Lunch Full COLD

 Catered by Aramark

 1-1:30                                    Introductions and Institutional Repository update  
 1:30-2

 Standing Committee Briefings

  • CAT (Stephanie Sterling Brasley)
  • STIM (Patrick Newell)
  • EAR  (Mark Stover)
 Committee chairs 
 2-3:00

 ULMS status and CSU+ Update

 Anya Arnold/ David Walker/Carlos Rodriguez/Brandon Dudley 
 3-3:15 Break  
 3:15-3:30 ECC-eBook and ProQuest issues Eddie Choy 
3:30-4  Budget Status and CO update Gerry Hanley Time certain
 4-5 Strategic Planning update Jen Fabbi 
 5 adjourn   
 6:30 Dinner Wiki's Wine Dive and Grill 11350 Ming Ave. ste 260  
 FRIDAY
  
8:30-9light breakfast Aramark 
 ---------------------- POTENTIAL COLLABORATION IDEAS ------------------- 
 9-9:15Meta Archive Cooperative  Clem Guthro 
 9:15-10Copyright Collaborative  Patrick Newell 
 10-10:15 Break  
 10:15-11:15 Shared professional development ideas Amy Kautzman 
 11:15-12 Questionpoint presentation Johanna Alexander, CSU Virtual Reference and QP Coordinator 
 12 Adjourn and box lunch Aramark 
    
    
    
    

Action items

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