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Present: Sandra Bozarth (Bakersfield), Emily Bonney (Fullerton), Stephanie Brasley (Dominguez Hills), Michael Meth (San Jose), Jennifer Fabbi (San Marcos), Pat Hawthorne (Pomona), Amy Kautzman (Sacramento), Deborah Masters (San Francisco), Cyril Oberlander (Humboldt), Karen Schneider (Sonoma), Mark Stover (Northridge), Alicia Virtue (Channel Islands), Michele Van Hoeck (Maritime), John Wenzler (East Bay), Scott Walter (San Diego), John Wang (Chico), Del Hornbuckle (Fresno), Tracey Mayfield (Long Beach), Carlos Rodriguez (Los Angeles), Jacqueline Grallo (Maritime), Ron Rodriguez (Stanislaus) , Katie Lage (Moss Landing)
Chancellor’s Office, Mitch Avila (Provost’s Representative), Academic Ryne Lenzinger (Statewide Senate Representative: ), David Walker (CO), Brandon Dudley (CO), Ann Roll , Mitch Avila, Ryne Lenzinger(CO)
Absent: Adriana Popescu (San Luis Obispo), Rebecca Lubas (San Bernardino)
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 | 2022-09-29/30 COLD Meeting Agenda + Minutes The minutes of the September 2022 meeting were approved with the following amendments: Alicia to add amendments later | |||||||||
Mitch Avila | Provost Representative Report | Key points:
Discussion ensued. | ||||||||||
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 | https://drive.google.com/file/d/1EiAM0XiiIi1OusLTZcAULbf7m7tWFwz7/view?usp=sharing | ||||||||
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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