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60

Breakfast

8:00

15

Michele Van Hoeck

CLSA Letter of Support from COLD - vote

9:00

Motion approved for COLD Chair to draft a letter for the California School Library Association's (CSLA) initiative to establish a Library Lead in the State System of Support for K-12 schools. The letter will circulate for COLD input and approval via email.

45

Ron Rodriguez

COLD strategic planning update

9:10

View file
nameCOLD Strategic Plan Recommendations DRAFT 11.29.22.docx

Motion approved for the COLD Strategic Planning Task Force to revise the 2018 3-year strategic plan and to utilize the services of a facilitator to further engage stakeholders in developing the revised plan.

45

John Wenzler

Inclusive Cataloging Statement – proposed revision

9:30

View file
nameDraft of inclusive cataloging statement..pdf
View file
nameProposed Revision to the Inclusive Cataloging Statement.docx

The proposed revision to the inclusive cataloging statement was discussed at length. No COLD action was taken but it was recommended that the DEIA task force review the proposed revisions for further consideration.

10

Break

10:15

20

Scott Walter

Survey – Student Success Standing Committee

910:5525

https://sdsu.co1.qualtrics.com/jfe/preview/previewId/28b765ad-ff50-403c-8993-409744a5a5cc/SV_dmPOEwy736wmJvM?Q_CHL=preview&Q_SurveyVersionID=current

10

Break

10:15

25

Brandon Dudley

Unity/Resource Sharing Functional Committee (ULMS) proposal

10:25

View file
nameEmail from Teri Gallaway.docx
View file
nameUnity Courier Recommendation - Final.docx

10

Brandon Dudley

Rapido Update

10:50

View file
nameRapido COLD Report Dec 2022 - Final.docx

60

Deans’ Hour

11:00

Lunch

12:00

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