Date
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 : Mitch Avila (Channel Islands), provost representative; 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)
Partial absence: Alicia Virtue (Channel Islands), Mitch Avila (Channel Islands), Provost representative
Absent: Michele Van Hoeck (Maritime), Brandon Dudley (CO)
Discussion topics
Time | Item | Presenter | Notes | Documents | 1 pm | Welcome & Introductions | Chair|
|---|---|---|---|---|---|---|---|
9:00 am | STIM Charge | ||||||
9:15 am | Case Study: In-System Temporary Systems Coverage | ||||||
9:30 am | Committee Reports | ||||||
10:30 am | Break | ||||||
10:45 am | OA Strategy World Cafe | ||||||
11:45 am | Deans-Only Wrap-Up | ||||||
12:00 pm | Lunch | ||||||
Action items
Decisions
...