Page Comparison

Minutes

Presenter

Topic

Time

Minutes/Notes

45

Lunch

12:00

2

Rebecca

Approval of May meeting minutes

12:45

COLD (FULL) Meeting Agenda and DRAFT Notes May 2023

43

Around the Table

Welcome and introductions, announcements

12:47

allow time for intros given number of new deans

5

Scott

Election of vacant positions (Vice Chair of Student Success and STIM)

1:30

10

Carlos

Operational handbook

1:35

https://docs.google.com/document/d/1u_ofqa-K_HugnKccgS870xDONHzu7Km4AuugjdHlHgo/edit

30

Provost (may need to float this item to make Mitch’s schedule work)

Provost Update, emerging issues

1:45

20

CO staff

CO office updates

2:15

25

Ann

Work flow implications – SRDC, renewal process in Consortia Manager, California Collections group

2:35

10

BREAK

3:00

5

Sandra

DEIA report

3:10

1. Reviewing the draft charge, statement of purpose

2. Considering a survey to inventory concerns of librarians handling/working with DEIA responsibilities

3. Learning more about DEIA audits - can the goals or metrics be applied to DEIA Task Force activity

45

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

Equitable Access Discussion

3:15PM time certain

Deans' Hour

4:00