...
Time | Item | Presenter | Notes | ||||
---|---|---|---|---|---|---|---|
noon | Lunch buffet arrives and welcome | Welcome from Vice Provost Kelly Campbell | Gather and greet | ||||
1:00-1:10 | Convene meeting | Ron | Welcome & Introductions | ||||
1:10-1:15 | Minutes of last meeting and agenda review | Rebecca | 2024-02-22 COLD Meeting Agenda Approved | ||||
1:15-1:45 | STIM Surveys on Makerspace and AI | Carlos and Pat | Suggestion: time survey after other deadlines. May require input of multiple units Surveys will be open for suggestions | ||||
1:45-2:05 | Open Access Journal Publishing | Guest Dana Ospina, chair of the Publishing Interest Group | Current practices/status report Overview provided information on activity and challenges https://journals.calstate.edu/ Thank you for support, Leslie!
| ||||
2:05-2:30 | CO Staff report | CO Staff | CO focus on Black Student Success efforts Freshman applications up Growing funding models Lots of AI discussion, surveys, education, information sharing. Impact on instruction. Will be offering additional courses this summer Ann gave SRDC considerations update https://docs.google.com/spreadsheets/d/1wwSRIBGjSc-7mNUIBBVXlz3kODvIpQ2kookOswlNXZQ/edit#gid=0 Christina called for ULMS nominations! | ||||
2:30-2:45 | Break | ||||||
2:4555-3:05 | CIO report | Bob Lim | Discussion of how to work with limited resources. How do we consolidate and share? Watching EAB presentation highly recommended | ||||
3:05-3:0015 | Instruction Librarian CoP | Ryne | Robust group, small enough for all to participate. Group would like to continue for AY25 | ||||
3:0015-3:3040 | Student data analysis discussion | Ryneguest Sarah Dahlen | Study relateds library services such as ILL, course reserves, study rooms and information literacy instruction to gains in gpa, unit completion hours and grad rates | ||||
3:3040-44pm | CIO group reportcontinued | Carlos and Bob | Recommendations regarding attention to AI in CSU structures. Keep our students voice present. Involved DEI. Systems level vs. campus level | ||||
4:00-5:00 | Deans' Hour | ||||||
5pm | Dinner |
...
Time | Item | Presenter | Notes | ||||
---|---|---|---|---|---|---|---|
8:00 | Breakfast arrives | ||||||
9:00-9:30 | Strategic Plan |
| |||||
9:30-10 | Committee Reports: ULMS; DEIA task force proposal |
https://docs.google.com/document/d/1pw7YweuUDExrfDxEUYgp5ocrJOLr7GdKgMlavCVzSag/edit | |||||
10-10:30 | Elections/appointments for next year; discussion of committee structure Meetings next year! | Mike | |||||
10:30-11 | Continue developing visting program officer concept | Mike & (for Scott) | |||||
11:00-11:15 | Break | ||||||
11:15-12 | Campus updates | ||||||
noon-12:45 | lunch & toast to retirees | box lunches will arrive before noon for folks who need to depart for airport | |||||
12:45 | Tour CSUSB art museum Egypt collection | Walk to museum from library at 12:45 for 1pm program |
...