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Present: Sandra Bozarth (Bakersfield), Emily Bonney (Fullerton), Stephanie Brasley (Dominguez Hills), Michael Meth (San Jose), Jennifer Fabbi (San Marcos), Pat Hawthorne (Pomona), Amy Kautzman (Sacramento), Deborah Masters (San Francisco), Cyril Cyril Oberlander (Humboldt), Karen Schneider (Sonoma), Mark Stover (Northridge), Alicia Virtue (Channel Islands), Michele Van Hoeck (Maritime), John John Wenzler (East Bay), Scott Walter (San Diego), John Wang (Chico), Del Hornbuckle (Fresno), Tracey Mayfield (Long Beach), Carlos Rodriguez (Los Angeles), Jacqueline Grallo (Maritime), Ron Rodriguez (Stanislaus), Katie Lage (Moss Landing), Rebecca Lubas (San Bernardino), Adriana Popescu (San Luis Obispo)
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Library, Center for Oral and Public History, 6th floor
resentPresent: Sandra Bozarth (Bakersfield), Emily Bonney (Fullerton), Stephanie Brasley (Dominguez Hills), Michael Meth (San Jose), Jennifer Fabbi (San Marcos), Pat Hawthorne (Pomona), Amy Kautzman (Sacramento), Deborah Masters (San Francisco), Cyril Cyril Oberlander (Humboldt), Karen Schneider (Sonoma), Mark Stover (Northridge), Alicia Virtue (Channel Islands), Michele Van Hoeck (Maritime), John Wenzler (East Bay), Scott Walter (San Diego), John Wang (Chico), Del Hornbuckle (Fresno), Tracey Mayfield (Long Beach), Carlos Rodriguez (Los Angeles), Jacqueline Grallo (Maritime), Ron Rodriguez (Stanislaus), Rebecca Lubas (San Bernardino), Adriana Popescu (San Luis Obispo), Katie Lage (Moss Landing)
Ryne Lenzinger (Statewide Senate Representative), David Walker (CO), Brandon Dudley (CO), Ann Roll (CO)Not sure: Alicia to check: , Mitch Avila (Provost’s Representative), Katie Lage (Moss Landing),
60 | Breakfast | 8:00 | ||||||||||||||||
15 | Michele Van Hoeck | CLSA Letter of Support from COLD - vote | 9:00 | Motion approved for COLD Chair to draft a letter for the California School Library Association's (CSLA) initiative to establish a Library Lead in the State System of Support for K-12 schools. The letter will circulate for COLD input and approval via email. | ||||||||||||||
45 | Ron Rodriguez | COLD strategic planning update | 9:10 |
Motion approved for the COLD Strategic Planning Task Force to revise the 2018 3-year strategic plan and to utilize the services of a facilitator to further engage stakeholders in developing the revised plan. | ||||||||||||||
45 | John Wenzler | Inclusive Cataloging Statement – proposed revision | 9:30 |
The proposed revision to the inclusive cataloging statement was discussed at length. No COLD action was taken but it was recommended that the DEIA task force review the proposed revisions for further consideration. | ||||||||||||||
10 | Break | 10:15 | ||||||||||||||||
25 | Brandon Dudley | Unity/Resource Sharing Functional Committee (ULMS) proposal | 10:25 |
Motion approved to accept both Unity/Resource Sharing Functional Committee (ULMS) proposals presented. See attached documents for specific information. | ||||||||||||||
20 | Scott Walter | Survey – Student Success Standing Committee | 910:5550 | 10 | Break | 10:15 | 25 | Brandon Dudley | Unity/Resource Sharing Functional Committee (ULMS) proposal | 10:25 |
View file | | name | Unity Courier Recommendation - Final.docx|||||
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10 | Brandon Dudley | Rapido Update | 1011:5000 |
Report submitted and discussed. | ||||||||||||||
60 | Deans’ Hour | 11:0010 | ||||||||||||||||
Lunch | 12:00 |