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  1. Roll call at 1:05 PM (Jeff Henry) - 5 minutes

  2. Status: Click Through Agreements (Mary-Ellen)

  3. Re-review of in-person meeting items suggested in the May call (all):

    1. Captioning and accessibility approaches and funding

    2. Student technology fee funding models
    3. Demo of CASA
    4. Third-party tools in the LMS
    5. Set aside an hour to do five or ten minute demos of things that people want to show off
  4. Educational data analytics

  5. Logistics for July 31-Aug 1 in-person meeting (all)
  6. 10 minute campus update (San Diego)