...
Minutes | Presenter | Topic | Time | Minutes/Notes | |||
45 | Lunch | 12:00 | |||||
30 | Around the Table | Welcome and introductions, announcements | 1:00 | allow time for intros given number of new deans | |||
5 | Scott | Election of vacant positions (Vice Chair of Student Success and STIM) | |||||
10 | Carlos | Operational handbook | https://docs.google.com/document/d/1u_ofqa-K_HugnKccgS870xDONHzu7Km4AuugjdHlHgo/edit | ||||
2 | Rebecca | 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 staff | CO office updates | ||||||
Ron/Sarah | Strategic planning: zoom with consultation | TBA when Sarah can zoom in | |||||
Virtual meeting with Dr. Massa, Associate Vice Chancellor | TBA | consider moving to December | |||||
25 | Ann | Work flow implications – SRDC (in fall the new workflow begins) | Rebecca will follow up with Ann | 10 - 15 | , renewal process in Consortia Manager, California Collections group | ||
5 | Sandra | DEIA reportRebecca will confirm amount of time with Sandra |
| ||||
Ask Amy for time needed | Amy | CO Library Leadership Proposal Task Force report | |||||
45 | Rick Evans, Todd Summer. Ashlie Singleton, Sandra Ehrhorn, Mike Moore, Leslie Kennedy | Equitable Access Discussion | 3:15PM time certain | ||||
Deans' Hour | 4:00 |
...
Breakfast | 8:00 | |||
Ron Rodriguez | Stan State Highlights | TBA | ||
25 | Sarah Cohen | Virtual Meet and Greet with Sarah Cohen | SET TIME CERTAIN | |
CoP for Instruction--discussion and possible move to vote if it should be reconvened. What other groups are addressing this topic/providing this community? | ||||
Statement for Banned Books Week | ||||
60 | All | Campus Updates | TBA | Round Robin of Campus Updates |
Lunch & Open Discussion | 12:00 | |||
Ron’s team | Tours | 12:30 |
...