Present: Sandra Bozarth (Bakersfield), Alicia Virtue (Channel Islands), Jodi Shepherd (Chico), Stephanie Brasley (Dominguez Hills), John Wenzler (East Bay), Del Hornbuckle (Fresno), Emily Bonney (Fullerton), Cyril Oberlander (Humboldt), Tracey Mayfield (standing in for Roman Kochen, Long Beach), Carlos Rodriguez (Los Angeles), Michele Van Hoeck (Maritime), Jacqueline Grallo (Monterey Bay), Mark Stover (Northridge), Pat Hawthorne (Pomona), Amy Kautzman (Sacramento), Cesar Caballero(San Bernardino), Scott Walter (San Diego), Deborah Masters (San Francisco), Michael Meth (San Jose), Mark Stover (Northridge), Adriana Popescu (San Luis Obispo), Jen Fabbi (San Marcos), Karen G. Schneider (Sonoma), Ron Rodriguez (Stanislaus), John Wenzler (East Bay)
Also: Mitch Avila (Channel Islands), provost representative; Ryne Leuzinger (Monterey Bay), statewide senate representative; Leslie Kennedy (CO), David Walker (CO), Eddie Choy (CO), Brandon Dudley (CO)
Absent:
Time | Item | Presenter | Notes | Documents |
---|---|---|---|---|
1 pm | Regathering | |||
1:10 pm | DEI task force and charge recommendation | |||
COLD Bylaws Task Force - update, discussion, possible vote on preliminary questions | ||||
1:50 pm | Break | |||
2 pm | Copyright lawyer proposal | |||
Sustainability of the LORDS project | ||||
Greenglass Update | ||||
2:50 pm | Break | |||
3 pm | Highlights from the Committees | |||
3:50 pm | Break | |||
4 pm | Deans-Only Hour | |||
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