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Attendance

Discussion topics

Time

Item

Presenter

Notes

Documents

0800

Welcome & Introductions

Carlos Rodriguez

0810

Update/share out on debrief with the provosts and OA conversation w/CO

Mark Stover Amy Kautzman Leslie Kennedy

0830

Short and Long Term COLD Restructuring Task Force (two action items)

Mark Stover Emily Miller (Unlicensed) Karen Schneider (Unlicensed) Carlos Rodriguez

Proposed short-term revisions to enable the ability of COLD to appoint liaisons in lieu of committee chairs

845

COLD Officer - Open Positions

Amy Kautzman

0850

EDI Training with Dr. Nicole Cooke

Stephanie Brasley

0910

Student Success Study Next Steps (action item)

Jen Fabbi

Will likely be a motion “to deposit the Student Success Study into Scholarworks.”

0920

Controlled Digital Lending

Jen Fabbi

0930

ULMS Committee (action item: Rapido proposal)

John Wenzler Adriana Popescu

0950

Break

1000

STIM Committee Report

Stephanie Brasley

Draft Cooperative Chat Working Group 2021-2022 Charge

1010

SRDC Report

Del Hornbuckle (Unlicensed)

Projected ECC 20/21 Budget Surplus

1020

ScholComm Committee Report

Mark Stover

1030

Digital Repositories Committee Report

Mark Stover

1040

Student Success Committee Report

Jen Fabbi

1050

Reopening / Repopulation Strategies and Concerns

Karen Schneider (Unlicensed)

Draft Categories for Repopulation Matrix

1105

Break

1115

Deans'-Only Hour

1200

Adjourn

Action items

  •  

Decisions

See COLD Decision Log.

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