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Duties of COLD Officers
Meeting notes
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COLD Budget Proposals
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COLD Bylaws
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COLD Charter (August 2020)
COLD Documents
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COLD E-Resource Purchasing Exploratory Task Force
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CSU Library Listservs
COLD Resource Sharing and Preservation Task Force
COLD Scholarly Communications Committee
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COLD Strategic Planning Infrastructure and Implementation Team (SPIIT)
Decision log
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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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ULMS Resource Sharing Policies
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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
File lists
LibGuide Open Review Discussion Sessions (LORDS) Interest Group
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Resource Sharing Governance Task Force
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Space Planning Documents
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SPIRIT
Student Success Committee
Strategic Plans
Systemwide Technology Initiatives Management (STIM)
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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
Blogs
Council of Library Deans
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Decision log
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ECC Budget Strategy
Summarize
ECC Budget Strategy
John Wenzler (Unlicensed)
Owned by
John Wenzler (Unlicensed)
May 29, 2018
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Status
DECIDED
Stakeholders
Mark Stover (Unlicensed)
Outcome
The Executive Committee decided to renew all July renewals for the ECC and advocate for the funding required not to cut anything from the ECC.
Due date
22 May 2018
Owner
John Wenzler (Unlicensed)
Background
Action items
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