Page Comparison

8 am

Welcome & Introductions

Emily Miller (Unlicensed)

8:15 am

60-second updates

8:45 am

DEI Update

Stephanie Brasley

Dr. Olivas proposing a six-speaker series (Fridays May through August). Discussion focused on the dates, two of which precede a long weekend and one of which is during COLD. There were mixed responses but overall the dates appear good.

Budget issues were reviewed. Jen recommended a CPO to one campus so we can pay. It was emphasized that shared costs need to happen in this fiscal year, the earlier the better. We need to know what it costs.

Dates:

May 27th
June 10th
July 1st
July 15th
July 29th
August 12th

COLD voted unanimously: MOVED, to go forward with the presented plan for a DEIA seminar series this year, to be cost-shared among the CSU Libraries.

9 am

DOAJ

Mark Stover

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