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Rebecca Lubas Ron Rodriguez Scott Walter Michael Meth Ann Roll Leslie Kennedy David Walker Christina Hennessey John Wenzler Sandra Bozarth Jacqui Grallo Cyril Oberlander (Unlicensed) Carlos Rodriguez Mark Stover Pat Hawthorne (Unlicensed) Deborah Masters Adriana Popescu Bernadette Muscat, Ryne Leuzinger, Jodi Shepherd, Eric Hanson
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, Mitch Avila, David Gibbs (Sac), Laura Alamillo, Katie Lage (SJSU), Kyra Folk-Farber, Gabriel Gardner (Long Beach)
All meetings in Mountain Lion Room (CB 159). Here is the Library Map
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Time | Item | Presenter | Notes | ||||||||
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Noon-1pm | Lunch/gathering | ||||||||||
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| Host Dean, John Wenzler and CSU-East Bay Provost | Gracious welcome! Recognition of John who is retiring. Welcome Eric, new at CSUF! | ||||||||
1:15-1:45 | Provost report | Mitch Avila time certain | CFA vote; ongoing general education discussion; Chacellor developing priorities; systemwide effort to grow research | ||||||||
1:45-2:05 | Rapido renewal | DavidSee MOU David sent to listserv. | Discussion of renewal terms. If your campus is struggling with Rapido, please reach out to the CO staff for assitance Motion to adopt the MOU: 18 favor 1 No 2 Abstain Motion passes | ||||||||
2:05-2:30 | Updates and topics from the CO staff | Leslie |
| 2:30-2:40 | Break Kudos to the team for library savings! AI Teaching & Learning course, working with SDSU for microcrential course; all 23 campuses now on Canvas, looking at sharing more. Discussion on further work on AI, STIM is working on this--how can we work together system wide? CIOs subcommittees on teaching & learning, security ORCID pilot is up for renewal; some campuses have pulled out of ORCID. Leslie will bring back points about research support. There have been challenges getting the value out of the subscription vs. individual research sign up for free. Ryne proposed a small group research the use. | ||||||
2:40-3:00 | Strategic Plan update | Ron | Will be sending a survey to COLD and to committee chairs to respond to drafts; will have one more meeting in mid-March to discuss survey results Questions: Is DEI integrated in the plan to the degree we want? Keep in mind: use of logic model | ||||||||
3:00-3:10 | Remaining DEI Funds | Ron | Funding remaining from the DEI training $3940. Proposal to add to ECC. Discussion. Proposal to move to CO for a DEI project. Revisit. | ||||||||
3:10-3:30 | Shared Print developments/updates | Rebecca | Explaination of Shared Print Possible future annual fees Rebecca will reach out to non-participants | ||||||||
3:30-4pm | Scholarly Communication Committee and Transformative Agreements going forward | Scott and Mike(for Mike) | Mix of Scholarly Communication activities: OER, Transformative agreements, OA, etc. etc. Concern about filling committee memberships. Mark reviewed the past activity for the committee. These are research infastructure issues. An active committee would be helpful, but there does need to be the structure on the campuses too. Digital repositories committee is active! Reference COLD Scholarly Communications Committee Mike and Cyril will take it on! | ||||||||
4-5 pm | Dean’s Hour open disussion |
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