12/5 and 12/6 Full Cold Agenda & Minutes for Fall Meeting DRAFT/TEMPLATE
- Sandra Bozarth
- Christina Hennessey
- Michael Meth
ZOOM link
Meeting ID: 873 7593 3408 Passcode: 494014
12/5 9:30 am to 12 noon & 12/6 1:00 pm to 3:30 pm
Participants
@Sandra Bozarth
Goals
Discussion topics
DAY ONE Dec 5, 2024 9:30 am to 12 noon
Item | Time | Presenter | Notes |
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Convene meeting | 9:30 | Mike | Welcome |
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Minutes of last meeting on agenda review | 9:35 | Sandra | Approval of Minutes (see full agenda plus action items and decisions notes at bottom of agenda) |
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Chair Update | 9:45 |
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Reports: |
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Provost Rep Report | 10:00 |
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CIO report | 10:10 | Bob Lim |
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Break | 10:20 |
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CO reports | 10:30 | All |
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Collections Convos with Ann - Open time slot | 10:50 | Ann Roll |
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Deans Hour | 11:30 | All Deans |
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Day Two 1-3:30 pm
Item | Time | Presenter | Notes |
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Start earlier Conference planning Reports from Committees | 1:00 |
Mike Meth Please link reports in the notes column |
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Conversation with iSchool leadership’ | 1:30 | Mike Meth |
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Data Dashboards | 2:15 | Carlos Rodriguez |
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Continued business:
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Campus updates | 2:45 |
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Wrap up and Close | 3:30 |
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