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Time | Item | Presenter | Notes | ||
|---|---|---|---|---|---|
noon | Lunch buffet arrives and welcome | Welcome from Vice Provost Kelly Campbell | Gather and greet | ||
1:00-1:10 | Convene meeting | Ron | |||
1:10-1:15 | Minutes of last meeting | Rebecca | |||
1:15-1:45 | Provost Report | Mitch Avila | |||
1:45-2:05 | Open Access Journal Publishing | Dana Ospina, chair of the Publishing Interest Group | Current practices/status report | ||
2:05-2:30 | CO Staff report | CO Staff | |||
2:30-2:45 | Break | ||||
2:45-3:00 | Instruction Librarian CoP | Ryne | |||
3:00-3:30 | Student data analysis discussion | Ryne | Study relateds library services such as ILL, course reserves, study rooms and information literacy instruction to gains in gpa, unit completion hours and grad rates | ||
3:30-4 | STIM surveys on Makerspaces and AI | STIM members | |||
4:00-5:00 | Deans' Hour | ||||
5pm | Dinner |
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Time | Item | Presenter | Notes | ||||
|---|---|---|---|---|---|---|---|
8:00 | Breakfast arrives | ||||||
9:00-9:30 | Strategic Plan | ||||||
9:30-10 | Committee Reports |
https://docs.google.com/document/d/1pw7YweuUDExrfDxEUYgp5ocrJOLr7GdKgMlavCVzSag/edit | |||||
10-10:30 | Elections/appointments for next year | Mike | |||||
10:30-11 | Continue developing visting program officer concept | Mike & Scott | |||||
11:00-11:15 | Break | ||||||
11:15-12 | Campus updates | ||||||
noon-12:45 | lunch & toast to retirees | box lunches will arrive before noon for folks who need to depart for airport | |||||
12:45 | Tour CSUSB art museum Egypt collection | Walk to museum from library at 12:45 for 1pm program |