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Minutes | Presenter | Topic | Time | Minutes/Notes | |||||
45 | Lunch | 12:00 | |||||||
302 | Rebecca | Approval of May meeting minutes | 12:45 | ||||||
43 | Around the Table | Welcome and introductions, announcements | 112:0047 | allow time for intros given number of new deans | |||||
5 | Scott | Election of vacant positions (Vice Chair of Student Success and STIM) | 1:30 | ||||||
10 | Carlos | Operational handbook | 1:35 | 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 30 | Provost (may need to float this item to make Mitch’s schedule work) | Provost Update, emerging issues | 1:45 | |||
TBA20 | 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 December2:15 | |
25 | Ann | Work flow implications – SRDC, renewal process in Consortia Manager, California Collections group | 2:35 | ||||||
10 | BREAK | 3:00 | |||||||
5 | Sandra | DEIA report | 3:10 |
| 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 |
Friday 9am - 12pm
45 | Breakfast | 8:00 | Ron Rodriguez | Stan State Highlights | TBA | ||
15 | Committee Chairs | Committee reports | 8:45 | link reports here, note: COLD will be asked to read reports before the meeting | |||
25 | Sarah Cohen | Virtual Meet and Greet with Sarah CohenSET TIME CERTAIN | 9:00 time certain | ||||
15 | Amy | CO Leadership | 9:25 | link to report from Amy | |||
20 | Ron | CoP for Instruction--discussion and possible move to vote if it should be reconvened. What other groups are addressing this topic/providing this community? | 9:40 | ||||
10 | Scott | Statement for Banned Books Week/other BBW actions | 10:00 | Link | |||
60 | All | Campus UpdatesTBA | 10:10 | Round Robin of Campus Updates | |||
Ron | Stan State Highlights | 11:10 | |||||
Lunch & Open Discussion | 12:00 | ||||||
Ron’s team | Tours | 12:30 |
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