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Date

Attendees

Time

Item

Who

Notes

9:00

Introductions

9:15

2019-2020 COLD Nomination slate (vote)

ULMS Governance SC term

Shared Print Liaison

10:00

ScholarWorks SWAT Team

David Walker

11:00

CSU+ Presentation

Mallory DeBartolo (Unlicensed)

12:00

Break

1:00

Committee Updates

· EAR (Michele)

· Scholarly Communication (Adriana)

· STIM (Karen)

· Student Success (Tracy)

· ULMS Steering Committee (Carlos)

1:45

Advocacy retreat follow up (Irene Herold will join)

@Cyril

2:45

Budget (Cost Recovery and preparing for 2019-20)

4:00

Deans Only

5:00

Adjourn

Decisions

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