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Minutes

Presenter

Topic

Time

Minutes/Notes

45

Lunch

12:00

30

Welcome and introductions, announcements

1:00

allow time for intros given number of new deans

Carlos

Operational handbook

Approve minutes - May 2023 meeting

Committee Chairs/Liaisons

Standing Committee Reports:

ask chairs for report for a consent agenda; ask chairs to identify issues needing further discussion

amount of time TBA depending on issues arising

Provost Update, emerging issues

TBA

CO staff

CO office updates

Ron/Sarah

Strategic planning: zoom with consultation

TBA when Sarah can zoom in

Virtual meeting with Dr. Massa, Associate Vice Chancellor

TBA

consider moving to December

Ann

Work flow implications – SRDC (in fall the new workflow begins)

check in with Ann

10 - 15

Sandra

DEIA report

confirm amount of time with Sandra

Ask Amy for time needed

Amy

CO Library Leadership Proposal Task Force report

45

Rick Evans, Todd Summer. Ashlie Singleton, Sandra Ehrhorn, Mike Moore, Leslie Kennedy

Equitable Access Discussion

3:15PM

Deans' Hour

4:00

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