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Minutes

Presenter

Topic

Time

Minutes/Notes

45

Lunch

12:00

15

Welcome and Brief Campus Update

12:45

5

Del

Approve minutes - December 2022 meeting

1:05

COLD December 2022 Meeting Agenda + Minutes

55

Standing Committee Reports:
Amy Kautzman (SRDC liaison); Scott Walter (Student Success liaison); Cyril Oberlander (STIM Chair); Brandon Dudley (ULMS liaison); Tracey Mayfield (ScholCom); David Walker (DigRePo)

1:05-2:00

View file
nameSRDC Spring 2023 Report.docx
View file
nameCSU Archives Samvera Pilot_Report_2023.pdf
View file
nameCOLD_SSC_QuarterlyReport_021623.docx

15

David Walker

Update on ULMS and Digital Archives (David)

2:00

View file
namerapido.pdf

Also includes Digital Repositories update

10

Ann Roll

Goals and Parameters for Shared Agreements

2:15

View file
nameCOLD_shared_collection_priorities.pptx

15

Mike Meth

COLD Communications WG Update

2:30

15

BREAK

2:45

30

Leslie Kennedy

Budget Planning for CO Staff Positions

3:00

30

Ron Rodriguez

Strategic Planning Update

3:30

View file
nameCOLD Strategic Plan Info for COLD Meeting Feb 2023.docx
View file
nameDraft of rough Strategic Planning Proposal for discussion at COLD Ex Comm.docx
View file
nameCOLD Strategic Plan Survey 11-28-2022 (1).docx

6010

Provost update

4:00

50

Deans' Hour

4:0010

30

Optional Tour of Sac State Library

5:00

...