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Minutes

Presenter

Topic

Time

Minutes/Notes

45

Lunch

12:00

30

Welcome and introductions, announcements

1:00

allow time for intros given number of new deans

Approve minutes - May 2023 meeting

Committee Chairs/Liaisons

Standing Committee Reports:

ask chairs for report for a consent agenda; ask chairs to identify issues needing further discussion

amount of time TBA depending on issues arising

Provost Update, emerging issues

TBA

CO office updates

CO staff

Strategic planning: zoom with consultation

TBA when Sarah can zoom in

Virtual meeting with Dr. Massa, Associate Vice Chancellor

TBA

consider moving to December

Work flow implications – SRDC (in fall the new workflow begins)

Ann?

DEIA report?

TBAcheck in with Ann

10 - 15

DEIA report

Sandra

confirm amount of time with Sandra

Ask Amy for time needed

CO Library Leadership Proposal Task Force report

TBAAmy

45

Rick Evans, Todd Summer. Ashlie Singleton, Sandra Ehrhorn, Mike Moore, Leslie Kennedy

Equitable Access Discussion

3:1515PM

Deans' Hour

4:00

Friday 9am - 12pm

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