Present: Sandra Bozarth (Bakersfield), Alicia Virtue (Channel Islands), Jodi Shepherd (Chico), Stephanie Brasley (Dominguez Hills), John Wenzler (East Bay), Del Hornbuckle (Fresno), Emily Bonney (Fullerton), Cyril Oberlander (Humboldt), Tracey Mayfield (standing in for Roman Kochen, Long Beach), Carlos Rodriguez (Los Angeles), Michele Van Hoeck (Maritime), Jacqueline Grallo (Monterey Bay), Mark Stover (Northridge), Pat Hawthorne (Pomona), Amy Kautzman (Sacramento), Cesar Caballero(San Bernardino), Scott Walter (San Diego), Deborah Masters (San Francisco), Michael Meth (San Jose), Adriana Popescu (San Luis Obispo), Jen Fabbi (San Marcos), Karen G. Schneider (Sonoma), Ron Rodriguez (Stanislaus)
Mitch Avila (Channel Islands), provost representative; Ryne Leuzinger (Monterey Bay), statewide senate representative; Leslie Kennedy (CO), David Walker (CO), Eddie Choy (CO), Brandon Dudley (CO)
Absent: John Wenzler (partial), Mark Stover (partial)
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Time | Item | Presenter | Notes | Documents |
|---|---|---|---|---|
8 AM | Welcome & Introductions | Welcomed Mitch Avila, CSUCI, Provost rep; Ryne Leuzinger, Statewide Senate Liaison; Mike Meth, Dean, SJSU | ||
8:10 AM | Campus Updates | All | ||
8:30 AM | Negotiator Position Description (time certain) | |||
9 AM | Break | |||
9:15 AM | Approval of Bylaws Task Force | |||
9:30 AM | Request for one-year extension on renewal of COLD strategic plan | |||
9:45 AM | Elsevier Update | |||
10 AM | Redraft of CSU-UC reciprocal agreement document | |||
10:15 AM | Open | |||
10:30 AM | Break | |||
10:45 AM | Deans' DEI Committee | |||
11 AM | Deans' Hour | |||
12 PM | Lunch |
...