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Present (in-person): Sandra Bozarth (Bakersfield), 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), Alicia Virtue (Channel Islands), Karen G. Schneider (Sonoma)Mitch Avila (Channel Islands), Provost representative
Also attending in-person: 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)Partial absence: Alicia Virtue (Channel Islands), Mitch Avila (Channel Islands), Provost representative, 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 | ||||
|---|---|---|---|---|---|---|---|---|
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 | Optional library tour | |||||||
Dunes | ||||||||
Lost Coast Brewery | ||||||||
| View file | ||
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Action items
Decisions
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