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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 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) , Katie Lage (Moss Landing), Rebecca Lubas (San Bernardino)
Mitch Avila (Provost’s Representative), Ryne Lenzinger (Statewide Senate Representative), David Walker (CO), Brandon Dudley (CO), Ann Roll (CO)
Absent: Adriana Popescu (San Luis Obispo), Rebecca Lubas (San Bernardino)
Minutes | Presenter | Topic | Time | Minutes/Notes | ||||||||
60 | Lunch | 12:00 | ||||||||||
5 | Carolyn Thomas | Welcome from CSU Fullerton Provost | 1:00 | |||||||||
10 | Approve minutes - Sept 2022 meeting | 1:05 | 2022-09-29/30 COLD Meeting Agenda + Minutes The minutes of the September 2022 meeting were approved with the following amendments: The minutes should reflect the following:
Alicia to add amendments later | |||||||||
Mitch Avila | Provost Representative Report | 1:26 | Key M. Avila reported the following key points:
Discussion ensued. | |||||||||
30 | Stephanie Brasley | DEIA Taskforce recommendation | 1:50 | Motion approved to extend the DEIA task force until the time that the standing DEIA committee is put into place in alignment with the the new strategic plan. A liaison will be established place between the DEIA task force and the strategic planning committee (Adriana Popescu). S. Brasley reported that the DEIA task force is also working on drafting a vision statement, possible retreat, and membership recommendations for a DEIA standing committee. | ||||||||
20 | John Wenzler | Inclusive Cataloging Statement – proposed revision Postponed to December 2 | 2:0820 |
Item moved to December 2, 2022 meeting | ||||||||
15 | Break | 2:0520 | ||||||||||
20 | Brandon Dudley | Inclusive Cataloging taskforce recommendation on tribal collaboration | 2:20 | https://drive.google.com/file/d/1EiAM0XiiIi1OusLTZcAULbf7m7tWFwz7/view?usp=sharing | ||||||||
65 | Standing Committee Updates: Amy Kautzman (SRDC liaison); Cyril Oberlander (STIM Chair); Brandon Dudley (ULMS liaison); Tracey Mayfield (Schol Com); David Walker (DigRePo) | 2:40 |
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15 | Break | 3:45 | ||||||||||
60 | Deans’ Hour | 4:00 | ||||||||||
Dinner | 6:00 |
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