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Time

Item

Presenter

Notes

Documents

13008 am

Welcome & Introductions

Chair

1310

1320

1330

1400

1410

1425

1435

1445

1455

1500

Break

1515

1525

1535

1545

1600

1700

Emily Miller (Unlicensed)

8:15 am

60-second updates

8:45 am

DEI Update

Stephanie Brasley

9 am

DOAJ

David Walker

9:15 am

CSU Libraries website: Elsevier statements, protocol for updates

David Walker

9:30 am

Break ☕

9:45 am

COLD Provost conversation topics (prequel to our time certain for Provost Avilla on 2/25)

Emily Miller (Unlicensed)

10 am

COLD Bylaws

Michele Van Hoeck (Unlicensed)

10:30 am

NFT 101

Michael Meth

10:45 am

Break ☕

11 am

Deans' Hour

12 pm

Adjourn

Action items

  •  

Decisions

See COLD Decision Log.

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