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Present (in-person): Sandra Bozarth (Bakersfield), Alicia Virtue (Channel Islands), John Wang (Chico), Stephanie Brasley (Dominguez Hills), John Wenzler (East Bay), 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), Michael Meth (San Jose), Mark Stover (Northridge), Adriana Popescu (San Luis Obispo), Jen Fabbi (San Marcos), Karen G. Schneider (Sonoma)

Also attending in-person: Mitch Avila (Channel Islands), provost representative; Ryne Leuzinger (Monterey Bay), statewide senate representative; Leslie Kennedy (CO), David Walker (CO), TBD - Licensing (CO)

Attending online: Ron Rodriguez (Stanislaus), Del Hornbuckle (Fresno), Deborah Masters (San Francisco), Katie Lage (Moss Landing), John Wenzler (East Bay), Karen G. Schneider (Sonoma)

Absent: Michele Van Hoeck (Maritime), Brandon Dudley (CO)

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Time

Item

Presenter

Notes

Documents

12 pm

Lunch (optional)

An optional, informal, drop-in lunch for COLD members and other attendees.

1 pm

Welcome and introductions

Emily Miller (Unlicensed)

Greeting new COLD members

1:15 pm

Thirty-second updates

Carlos Rodriguez Time keeper

1:30 pm

CO Update

Leslie Kennedy

1:45 pm

Provost Update

Provost Avila

2:00 pm

Voting in new COLD officersWEST & Listservs

Emily Miller (Unlicensed)

2:15 pm

Break

2:30 pm

COLD Bylaws and Handbook

Carlos Rodriguez

3:00 pm

Publishing at Humboldt

Cyril Oberlander (Unlicensed) Kyle Morgan

3:30 pm

ITRs: Toward a system-wide approach

Jen Fabbi David Walker

VPAT review

3:45 pm

Break

4:00 pm

Deans-Only Hour

5:45 pm

Dinner

View file
nameCOLD meeting notes 22June9 Humboldt.docx

Action items

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Decisions

See COLD Decision Log.

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