CSU-Sacramento
February 16-17, 2023
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Minutes | Presenter | Topic | Time | Minutes/Notes | ||||
45 | Lunch | 12:00 | ||||||
15 | Welcome from CSU Sacramento Provost ?? | 12:45 | ||||||
5 | Del | Approve minutes - December 2022 meeting | 1:05 | |||||
55 | Standing Committee Reports: | 1:05-2:00 |
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15 | David Walker | Update on ULMS and Digital Archives (David) | 2:00 | |||||
10 | Ann Roll | Goals and Parameters for Shared Agreements | 2:15 | |||||
15 | Mike Meth | COLD Communications WG Update | 2:30 | |||||
15 | BREAK | 2:45 | ||||||
30 | Leslie Kennedy | Budget Planning for CO Staff Positions | 3:00 | |||||
30 | Ron Rodriguez | Strategic Planning Update | 3:30 | |||||
60 | Deans' Hour | 4:00 | ||||||
30 | Optional Tour of Sac State Library | 5:00 |
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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 Rick Robison (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), Rebecca Lubas (San Bernardino), Adriana Popescu (San Luis Obispo), Katie Lage (Moss Landing)
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