CSU-Los Angeles
Meeting Agenda
May 11-12, 2023
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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: | 1:20 | Note: CO office staff at ELUNA, sending email updates For Digital Repositories Committee, please see most recent update. | ||||||||
30 | David Walker, Brandon Dudley, Chris Lee (via zoom) | Rapido Year One report and discussion | 2:00 |
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30 | Amy/SRDC | ECC Criteria and Procedures | 2:30 |
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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 |
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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 | 9:15 | |||||
30 | Ron Rodriguez | Strategic Planning | 9:35 | |||||
10 | Amy Kautzman | Collaboration on California State Documents Initiative | 10:05 | |||||
15 | Emily Bonney and all | Officers for 2023-2024; vote | 10:15 |
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20 | Ann Roll | MARCive and CRDP | 10:30 |
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20 | CO Office personnel changes impacts | 10:50 | ||||||
20 | Carlos Rodriguez | CSULA Highlights: Center for Academic Success and Center for Faculty Excellence | 11:10 | |||||
30 | Campus Updates | 11:30 | ||||||
Lunch & Open Discussion | 12:00 | |||||||
Optional Cal State LA Tour Special Collections | 12:30 |
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