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60 | Breakfast | 8:00 | ||||||
15 | Karen Schneider | Meet Laura Alamillo, soon-to-be interim Dean of the Library at SSU (in addition to her role as Dean of the School of Education) via Zoom | 9:00 | Karen introduced Dr. Alamillo, who said hello. She’s been with the CSUs for 17 years and is looking forward to working with us! | ||||
20 | Sandra Bozarth | DEIA Task Force Recommendation for Next Steps | 9:15 | Recommending establishing a standing committee. Scott asked the group to consider all the opportunities available. [rebecca will add report] | ||||
30 | Ron Rodriguez | Strategic Planning | 9:35 |
Committee is recommending Sarah Faye Cohen (previous AUL at SLO and founder of Big Questions Collaborative in Carmel CA-Monterey, CA). Report contains full analysis of each proposal. Strategic Plan refresh incorporates recommendations from the DEIA Task Force. Ron clarified that the work requested from the consultants is that the refreshed plan include measurable goals. The consultant will work with us directly, possibly with an extension of a COLD meeting or an additional day meeting. Concerns raised about amount of effort vs. payoff in the plan. Expressions that the plan could help communication and collaboration around areas need advancement (e.g. OER) be stronger. We need a roadmap, one that we are mindful of, hold ourselves accountable to. Motion passed to proceed. | ||||
15 | Emily Bonney and all | Officers for 2023-2024; vote | 10:05 |
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10 | Ron | COLD Dates and Places for AY24 | 10:20 | |||||
20 | Ann Roll | MARCive and CRDP | 10:30 |
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20 | CO Office personnel changes impacts | 10:50 | ||||||
20 | Carlos Rodriguez | CSULA Highlights: Center for Academic Success and Center for Faculty Excellence | 11:10 | |||||
30 | Campus Updates | 11:30 | ||||||
Lunch & Open Discussion | 12:00 | |||||||
Optional Cal State LA Tour Special Collections | 12:30 |
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