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Thursday 1pm-4pm
Library, PLN 130
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 , Adriana Popescu, Rebecca Lubas, (Humboldt), Karen Schneider (Sonoma), Mark Stover (Northridge), Alicia Virtue (Channel Islands), Michele Van Hoeck (Maritime), David Walker, John Wenzler , Mitch Avila, (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)
Chancellor’s Office, Provost’s Representative, Academic Senate Representative: David Walker, Brandon Dudley, Ann Roll, Ron RodriguezMitch Avila, Ryne Lenzinger
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: Alicia to add later | |||||||||
30 | Stephanie Brasley | DEIA Taskforce recommendation | 1:15 | |||||||||
20 | John Wenzler | Inclusive Cataloging Statement – proposed revision | 1:45 |
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15 | Break | 2:05 | ||||||||||
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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