Date
PresentHost and Location: Dean Cyril Oberlander, Cal Poly Humboldt
Online option:
https://humboldtstate.zoom.us/j/83423621293?pwd=SUN5c0k3WEJ4bC9ZSTRkUGJZS0o2Zz09
Meeting ID: 834 2362 1293
Passcode: 590974
Present (in-person): Sandra Bozarth (Bakersfield), Alicia Virtue (Channel Islands), John Wang (Chico), Stephanie Brasley (Dominguez Hills), John Wenzler (East Bay), Del Hornbuckle (Fresno), Emily Bonney (Fullerton), Cyril Oberlander (Humboldt), Tracey Mayfield (Long Beach), Carlos Rodriguez (Los Angeles), Jacqueline Grallo (Monterey Bay), Mark Stover (Northridge), Pat Hawthorne (Pomona), Amy Kautzman (Sacramento), Cesar Caballero(San Bernardino), Scott Walter (San Diego), Deborah Masters (San Francisco), Michael Meth (San Jose), Mark Stover (Northridge), Adriana Popescu (San Luis Obispo), Jen Fabbi (San Marcos), Karen G. Schneider (Sonoma), Ron Rodriguez (Stanislaus), John Wenzler (East Bay)Also: Alicia Virtue (Channel Islands), Mitch Avila (Channel Islands), provost representative; Provost representative
Also attending in-person: Ryne Leuzinger (Monterey Bay), statewide senate representative; Leslie Kennedy (CO), David Walker (CO), TBD - Licensing (CO), Brandon Dudley (CO)
Attending online: Ron Rodriguez (Stanislaus), Del Hornbuckle (Fresno), Deborah Masters (San Francisco), John Wenzler (East Bay), Karen G. Schneider (Sonoma)
Absent: Michele Van Hoeck (Maritime), Brandon Dudley (CO), Katie Lage (Moss Landing),
Discussion topics
Time | Item | Presenter | Notes | Documents | ||||
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8:00 am | Breakfast | |||||||
9:00 am | STIM Charge | Charge or Charter? |
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9:15 am | Case Study: In-System Temporary Systems Coverage | |||||||
9:30 am | Committee Reports | Shared Big Idea / Wish List Discussion as time is available. | ||||||
10:30 am | Break | |||||||
10:45 am | OA Strategy World Cafe | Emily Miller (Unlicensed) Cyril Oberlander | ||||||
11:45 am | Deans-Only Wrap-Up | |||||||
12:00 pm | Lunch | |||||||
1:00 pm | Welcome & Introductions | Chair | Optional library tour | |||||
Dunes | ||||||||
Lost Coast Brewery | ||||||||
View file | ||
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