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Minutes | Presenter | Topic | Time | Minutes/Notes | ||||
45 | Lunch, space for greeting from Stan State Provost Ogle | 12:00 | ||||||
5 | Ron | Welcome from host Dean and Housekeeping | 12:45 | |||||
2 | Rebecca | Approval of May meeting minutes | 12:50 | |||||
38 | Around the Table | Welcome and introductions, announcements | 12:52 | allow time for intros given number of new deans | ||||
5 | Scott | Election of vacant positions: Vice Chair of Student Success and STIM | 1:30 | STIM Vice Chair Candidate: Pat Hawthorne Student Success Vice Chair Candidate: Rick Robison | ||||
10 | Carlos | Operational handbook | 1:35 | https://docs.google.com/document/d/1u_ofqa-K_HugnKccgS870xDONHzu7Km4AuugjdHlHgo/edit | ||||
30 | Provost | Provost Update, emerging issues | 1:45 time certain | |||||
20 | CO staff | CO office updates and discussion items | 2:15 | https://survey.alchemer.com/s3/7526376/Resource-Sharing-Patron-Feedback | 20 | CO staff | CO office updates and discussion items | 2:15 |
25 | Ann | Oxford Agreement | 2:35 | |||||
10 | BREAK | 3:00 | ||||||
5 | Sandra | DEIA report | 3:10 |
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45 | Rick Evans, Todd Summer. Ashlie Singleton, Sandra Ehrhorn, Mike Moore, Leslie Kennedy | Equitable Access Discussion | 3:15PM time certain | |||||
Deans' Hour | 4:00 |
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45 | Breakfast | 8:00 | ||||||||||
15 | Committee Chairs | Committee reports | 8:45 | link reports here, note: COLD will be asked to read reports before the meeting
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25 | Sarah Cohen | Virtual Meeting with Sarah Cohen/overview | 9:00 time certain | |||||||||
15 | Amy | CO Leadership | 9:25 | https://docs.google.com/spreadsheets/d/1WiY1fDgOrZVPh-Y0Dymvxccm6M51kFaXBtT4nz8p2EE/edit#gid=0 | ||||||||
20 | Ron, Ryne, Vivienne | CoP for Instruction--discussion and possible move to vote if it should be reconvened. What other groups are addressing this topic/providing this community? | 9:40 | |||||||||
20 | Scott | Skilltype Discussion | 10:00 |
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60 | All | Campus Updates | 10:20 | Round Robin of Campus Updates | ||||||||
20 | Ron and Stan State guests | Stan State Highlights | 11:20 | |||||||||
20 | Ann | Work flow implications – SRDC, renewal process in Consortia Manager, California Collections group | 11:40 | |||||||||
Lunch & Open Discussion | 12:00 | |||||||||||
Ron’s team | Tours | 12:30 |
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