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Minutes | Presenter | Topic | Time | Minutes/Notes | ||||||||
60 | Lunch | 12:00 | ||||||||||
5 | Carolyn Thomas | Welcome from CSU Fullerton Provost | 1:00 | |||||||||
10 | Approve minutes - Sept 2022 meeting | 1:05 | ||||||||||
30 | Stephanie Brasley | DEIA Taskforce recommendation | 1:15 | |||||||||
20 | John Wenzler | Inclusive Cataloging Statement – proposed revision | 1:45 |
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15 | Break | 2:05 | ||||||||||
20 | Brandon Dudley | Inclusive Cataloging taskforce recommendation on tribal collaboration | 2:20 | |||||||||
65 | Standing Committee Updates: Amy Kautzman (SRDC liaison); Cyril Oberlander (STIM Chair); Brandon Dudley (ULMS liaison); Tracey Mayfield (Schol Com); David Walker (DigRePo) | 2:40 |
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15 | Break | 3:45 | ||||||||||
60 | Deans’ Hour | 4:00 | ||||||||||
Dinner | 6:00 |
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60 | Breakfast | 8:00 | ||||||||||
15 | Michele Van Hoeck | CLSA Letter of Support from COLD - vote | 9:00 | |||||||||
45 | Ron Rodriguez | COLD strategic planning update | 9:10 |
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20 | Scott Walter | Survey – Student Success Standing Committee | 9:55 | |||||||||
10 | Break | 10:15 | ||||||||||
25 | Brandon Dudley | Unity/Resource Sharing Functional Committee (ULMS) proposal | 10:25 |
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10 | Brandon Dudley | Rapido Update | 10:50 |
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60 | Deans’ Hour | 11:00 | ||||||||||
Lunch | 12:00 |
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