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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), Adriana Popescu (San Luis Obispo), Jen Fabbi (San Marcos), Karen G. Schneider (Sonoma), Ron Rodriguez (Stanislaus)

Also: Mitch Avila (Channel Islands), provost representative; Ryne Leuzinger (Monterey Bay), statewide senate representative; Leslie Kennedy (CO), David Walker (CO), Brandon Dudley (CO)

Absent:

Discussion topics

Time

Item

Presenter

Notes

Documents

8 am

Gathering and report-out from Wednesday

Emily Miller (Unlicensed)

8:10 am

Digital Repositories Committee report and presentation on Digital Archives project

David Walker Carmen Mitchell

8:30 am

COLD Leadership Election

Carlos Rodriguez

8:45 am

COLD Bylaws, Part 2

Michele Van Hoeck (Unlicensed)

9:15 am

Break ☕

9:30 am

Committee Reports

10 am

Conversation with Provost Avila

Emily Miller (Unlicensed)

10:45 am

Break 🚽

11 am

Deans'-only Hour

12 pm

Adjourn

Action items

  •  

Decisions

See COLD Decision Log.

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