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COLD Budget Proposals
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COLD Charter (August 2020)
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CSU Library Listservs
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Accepted nomination slate for new officers, 2016-2017
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Approved CRSP Resource Sharing Recommendations
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Approved final budget items for 2016/17
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Approved Resource Sharing Governing Task Force
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Associate Dean's meeting in San Marcos
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Cancelled Get It Now Subsidy
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COLD EC Elections
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COLD Officers 2018-19
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COLD Strategic Plan
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Consortium version of Marcive's Documents without Shelves
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Copyright First Responders
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Data Privacy Resolution
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Develop Shared Print Plan
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EAR's Priority List for new resouces
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ECC Budget Strategy
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End of Year Budget Approvals
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Feasibility of joining SCELC shared print program
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Formed Open Access Task Force
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Future strategy for ScholarWorks
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How to fairly locate meetings hosted by the CSU Libraries
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How to preserve digital content (licensed and unlicensed)
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Member-at-large charged with coordinating and sharing infomation
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Purchase ACRLMetrics Centrally
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Remove At Large Position from COLD EC
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Resolution for Open Source Institutional Repository
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Resolution in Support of Open Access
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Shared Print and Preservation
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Signed on to Controlled Digital Lending Resolution
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ULMS Cost Share Formula
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ULMS Governance Committees Membership
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ULMS MOU
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ULMS Policies (except for resource sharing)
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ULMS Post Migration Governance
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ULMS Public Names
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Updates to COLD Charge based on current Strategic Plan
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Voted to Adopt ULMS
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Voted to Keep QuestionPoint
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Voted to remove Lexis Nexis from ECC
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COLD Officers 2019-20
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Implement single-instance institutional repository
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Policy re: content scope of IR
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Approve CSU+ Philosophy Statement
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Cost recovery model for 2019-20
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Implementation Team for ScholarWorks
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Creation of SCELC Shared Print Opt-in Initiative
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Budget Allocation
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Potential ECC Cuts
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Additional resources for ScholarWorks
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Creation of SWAT Team for Elsevier Negotiations
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Associate Deans at September 2019 meeting
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Changes to committee charges
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Retain Westlaw in ECC
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Consolidate the PsychInfo/PsychArticles Platform to EBSCO in ECC
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COLD Charter and Student Success Charter
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Fall semester due dates for CSU+ and local libraries
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Virtual Digital Repositories Conference
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COLD Charter and Scholarly Communications
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CSU McNair Scholars Journal exploration
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July 2020 Renewal of Opt-in Resources
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CSU/UC/SCELC Collaborations
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CSU Libraries Reports Shelf List
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Space Planning Documents
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Tipasa Task Force
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COLD: Council of Library Deans
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Executive Committee Meeting Schedule 2019-20
Diversity, Equity, Inclusion and Access Committee
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Council of Library Deans
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Decision log
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Updates to COLD Charge based on current Strategic Plan
Summarize
Updates to COLD Charge based on current Strategic Plan
John Wenzler
Owned by
John Wenzler
Feb 27, 2018
1 min read
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Status
DECIDED
Stakeholders
Outcome
Key changes:
Strategic Plan sunsets on 2021
CAT will become Student Success Committee
Scholarly Communication and Innovation Committee will be created
Due date
16 Feb 2018
Owner
John Wenzler
Background
Action items
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