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45 | Breakfast | 8:00 | ||||||||||||||
5 | Sandra | DEIA report | 8:45 |
Sandra, Ron, Adriana, Jen. Inviting additional members Next step waiting for strategic plan to align, committee will continue to move forward. | ||||||||||||
10 | Committee Chairs | Committee reports | 8:50 |
Amy: SRDC setting up first meeting | ||||||||||||
25 | Sarah Cohen | Virtual Meeting with Sarah Cohen/overview | 9:00 time certain | Introductions. Sarah gave her background and what libraries/conosortia with which she’s worked. Overview of process; refresh rather than new; will have check ins December: look at goals Group discussed pre-reading, time to devote at December meeting Ex Com will discuss scheduling for December
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15 | Amy | CO Leadership | 9:25 | https://docs.google.com/spreadsheets/d/1WiY1fDgOrZVPh-Y0Dymvxccm6M51kFaXBtT4nz8p2EE/edit#gid=0 We need to get the timing right considering there is an incoming Chancellor What will resonate well with the Chancellor? Think about a one sheet. Suggest savings/power of the collective; student success Dovetail with strategic planning | ||||||||||||
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 | Orginally proposed in 2018, convened occasionally. Proposed topice: share resources like learning objects, practices, implementing/responding to changes and faculty looking for advice, CSU instruction scholarship/presentation sharing Idea: sharing clearinghouse so we’re not creating 23 libguides for the same thing! Motion: reconvene CoP for Instruction passed 100% | ||||||||||||
20 | Scott | Skilltype Discussion | 10:00 |
Scott & Mike described the service and work at the iSchool As a possible rescource as a conference travel alternative It’s a work in progress. Mike, Elizabeth, and Scott will set up an opt in discussion | ||||||||||||
5 | Amy | State Documents update | 10:20 | |||||||||||||
55 | All | Campus Updates | 10:25 | 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 |
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Lunch & Open Discussion | 12:00 | |||||||||||||||
Ron’s team | Tours | 12:30 |
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