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CSU-Los Angeles
Meeting Agenda
May 11-12, 2023

Thursday 1pm-4pm
Library Community Room (LN B131), located on Level B of Library North
Zoom: https://calstatela.zoom.us/j/87433102304?pwd=aWxHZHkySUpzT3RZV2xkNDgyaHhoZz09 [calstatela.zoom.us]

Meeting ID: 874 3310 2304

...

Minutes

Presenter

Topic

Time

Minutes/Notes

45

Lunch

12:00

15

Welcome and introductions

12:45

Note: leaving flex room in agenda for CSULA Provost visit when available

5

rll

Approve minutes - February 2023 meeting

1:15

RLL TO ADD MINUTES FROM FEBRUARY HERE

40

Committee Chairs/Liaisons

Standing Committee Reports:
Amy Kautzman (SRDC liaison); Scott Walter (Student Success Chair); Cyril Oberlander (STIM Chair); Tracey Mayfield (ScholCom)

1:20

Note: CO office staff at ELUNA, sending email updates

30

David Walker, Brandon Dudley, Chris Lee

(via zoom)

Rapido Year One report and discussion

2:00

View file
nameRapido Evaluation 2023 - Updated.docx

30

Amy/SRDC

ECC Criteria and Procedures

2:30

View file
nameECC CRITERIA - November 2022 Final Draft.docx
View file
nameECC and Opt-in procedures.docx

15

Mitch Avila via Zoom

Provost update

3:00

30

Provost Avila and all

Focused leadership portfolio at CO’s office

3:15

short break

3:45

50

Deans' Hour

4:00

Friday 9am - 12pm
Library Community Room (LN B131), located on Level B of Library North
Zoom: https://calstatela.zoom.us/j/87059816029?pwd=NWxSSkVhTTR6R2J1MmxkdmtkMGJqdz09 [calstatela.zoom.us]

Meeting ID: 870 5981 6029

Passcode: 301222

60

Breakfast

8:00

15

Karen Schneider

Meet Laura Alamillo, soon-to-be interim Dean of the Library at SSU (in addition to her role as Dean of the School of Education) via Zoom

9:00

20

Sandra Bozarth

DEIA Task Force Recommendation for Next Steps

9:0015

30

Ron Rodriguez

Strategic Planning

9:2035

10

Amy Kautzman

Collaboration on California State Documents Initiative

910:5005

15

Emily Bonney and all

Officers for 2023-2024; vote

10:0015

  • Ron is incoming Chair

  • Rebecca nominated for incoming secretary

  • Mike is nominated for Vice Chair

  • Tracy is incoming Chair of Student Success

  • Carlos is incoming STIM Chair

  • Jen is incoming (senior) SRDC liaison

  • need new (junior) liaison for SRDC

  • John Wenzler is incoming liaison to UMLS

  • need Vice Chair for Scholarly Communications

  • Bernadette Muscat is incoming Vice Chair for Student Success

20

Ann Roll

MARCive and CRDP

10:1530

View file
nameinformation for COLD agenda topic_ MARCive and CRDP.pdf

20

CO Office personnel changes impacts

10:35

short break, can adjust for time

50

20

Carlos Rodriguez

CSULA Highlights: Center for Academic Success and Center for Faculty Excellence

11:10:55

4530

Campus Updates

11:1530

Lunch & Open Discussion

12:00

Optional Cal State LA Tour Special Collections

12:30