Changes to committee charges

Owned by Jen Fabbi (Unlicensed)
Jul 17, 2019

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StatusDECIDED
Impact

HIGH / MEDIUM / LOW

Driver~557058:364f2e3e-d4e6-4c1e-9cc4-56f3c37945e9 
Approver
Contributors
Informed
Due date
Outcome

ULMS Governance

Move from 6 to 7 functional committees and reduce the number of members from 5 to 4.

Decision from COLD about forming two committees.

Motion: (Tracy) accept the changes as presented by the chair. Seconded by Patrick N.

18 yes
0 no
0 abstention

Scholarly Communications liaison to EAR added to SC charge (Adriana/Mark)

Motion: Scholarly Communications add an EAR rep for communications and
Emily seconded

18 yes
0 no
o abstention

Background

Relevant data

Options considered


Option 1:Option 2:
Description

Pros and cons

(plus)

(minus)

(plus)

(minus)

Estimated costLARGEMEDIUM

Action items

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Outcome