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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 | 10:xx50 | Discussed who is to respond to the survey: Suggestions: Given scope of questions, dean may have best scope of perspective. General comments suggested using dean as point of contact (dean can then consult with others to gather data). Suggestion to gather multiple perspectives by including different participants (Provost perspective, Faculty perspective). Have one point of contact for additional roles (Provost, Chair) Pull out the professional development questions and deliver as a separate survey. Additional language editing suggestions provided. | ||||||||
10 | Brandon Dudley | Rapido Update | 1011:5000 |
Report submitted and discussed. | ||||||||
60 | Deans’ Hour | 11:0010 | ||||||||||
Lunch | 12:00 |