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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:

Discussion topics

Time

Item

Presenter

Notes

Documents

8 am

Welcome & Introductions

Chair

8:10 am

Rapid round of 1 minute lightning share outs on any topic of your choice (upcoming projects, etc.)

All (facilitated by Karen Schneider (Unlicensed) )

8:35 am

CO Update

Leslie Kennedy

8:50 am

Break

9 am

COLD Sites through Spring 2023

February 2022 Fullerton

June 2022 Humboldt

Fall 2022 Stanislaus + 1

Spring 2023 CSULA +1

SLO will host EDI retreat in 2022 - date TBD

9:10 am

Elsevier Negotiations Update

Cyril Oberlander (Unlicensed) Amy Kautzman

9:40 am

CSU-UC-SCELC California Collections Statement

Amy Kautzman

9:50 am

Break

10 am

EDI/Ethnic Studies e-resources

Amy Kautzman Cyril Oberlander (Unlicensed)

10:30 am

PQ1A

Amy Kautzman Cyril Oberlander (Unlicensed)

10:50 am

Break

11 am

Deans-Only Hour

Action items

  •  

Decisions

See COLD Decision Log.

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