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Time | Item | Presenter | Notes | ||||
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8:00 | Breakfast arrives | ||||||
9:00-9:30 | Strategic Plan |
Discussion of operationalizing this plan. Context of new Chancellor. Mike discussed having a CSU library conference to support professional development in a cost effective way Share with committees so they are aware of plan and can connect their work with it Carlos highlighted the point of strengthening collaborations with other groups inside and outside the CSUs. Carlos also suggested a group for communications specialists. We discussed having more of a media presence. Connect with CO! | |||||
9:30-10 | Committee Reports: ULMS; DEIA task force proposal |
https://docs.google.com/document/d/1pw7YweuUDExrfDxEUYgp5ocrJOLr7GdKgMlavCVzSag/edit SRDC: thanks to Adriana for confirming membership. Please encourage members to volunteer for Chair Sandra: DEIA TF would like COLD approval to make TF a community of practice Approve a community of practice throughout the 23 campuses for library personnel to participate in DEIA practices through the system --Motion passes | |||||
10-10:30 | Elections/appointments for next year; discussion of committee structure Meetings next year! | Mike | Chair-Mike Vice Chair – Rebecca Ron – Past Chair Secretary – Sandra Student Success – Eric Chair, Ron Vice Chair SRDC – Adriana will continue, Jodi Scholarly Communications – Cyril Chair, Rebecca (VC) STIM – Carlos will continue as Chair, Scott Vice Chair ULMS – Christina (permanent); Amy COLD Liasion Digital Repositories – not filled from COLD, David will update Locations for next year: SJSU, CO, Bakerfield Mike proposed a Zoom meeting for December meeting Dates TBA We held a discussion about dean leadership/representation on committees. Ideas to increase participation across the campuses, provide leadership opportunities where considered. Executive Committee will continue this discussion | ||||
10:30-11 | Continue developing visiting program officer concept | Mike (for Scott) | Areas for potential VPOs: Shared learning, Communications, DEIA, Exploratory (e.g. AI) Scott, Mike, and Amy will explore models and discuss in September | ||||
11:00-11:15 | Break | ||||||
11:15-12 | Campus updates | San Marcos: The Library Makerspace, called the “Makery” opened during the spring semester. Jen will be retreating to the faculty at the end of May. There will be two interim co-deans. Jen will introduce them to COLD as soon as the second is named. There will be a national search for a permanent dean. The search committee has already been named. Fresno:
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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 |
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