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Date

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 (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

Emily Miller (Unlicensed)

8:15 am

60-second updates

8:45 am

DEI Update

Stephanie Brasley

9 am

DOAJ

Mark Stover

9:15 am

CSU Libraries website: Elsevier statements, protocol for updates

David Walker

9:30 am

Break ☕

9:45 am

COLD Provost conversation topics (prequel to our time certain for Provost Avilla on 2/25)

Emily Miller (Unlicensed)

10 am

COLD Bylaws

Michele Van Hoeck (Unlicensed)

10:30 am

NFT 101

Michael Meth

10:45 am

Break ☕

11 am

Deans' Hour

12 pm

Adjourn

Action items

  •  

Decisions

See COLD Decision Log.

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