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Host and Location: Dean Cyril Oberlander, Cal Poly Humboldt

Online option: https://humboldtstate.zoom.us/j/83423621293?pwd=SUN5c0k3WEJ4bC9ZSTRkUGJZS0o2Zz09

Meeting ID: 834 2362 1293
Passcode: 590974

Present (in-person): Sandra Bozarth (Bakersfield), Alicia Virtue (Channel Islands), John Wang (Chico), Stephanie Brasley (Dominguez Hills), John Wenzler (East Bay), Emily Bonney (Fullerton), Cyril Oberlander (Humboldt), Tracey Mayfield (Long Beach), Carlos Rodriguez (Los Angeles), Jacqueline Grallo (Monterey Bay), Mark Stover (Northridge), Pat Hawthorne (Pomona), Amy Kautzman (Sacramento), Cesar Caballero(San Bernardino), Scott Walter (San Diego), Michael Meth (San Jose), Mark Stover (Northridge), Adriana Popescu (San Luis Obispo), Jen Fabbi (San Marcos), Karen G. Schneider (Sonoma)

Also attending in-person: Mitch Avila (Channel Islands), provost representative; Ryne Leuzinger (Monterey Bay), statewide senate representative; Leslie Kennedy (CO), David Walker (CO), TBD - Licensing (CO)

Attending online: Ron Rodriguez (Stanislaus), Del Hornbuckle (Fresno), Deborah Masters (San Francisco), Katie Lage (Moss Landing)

Absent: Michele Van Hoeck (Maritime), Brandon Dudley (CO)

Discussion topics

Time

Item

Presenter

Notes

Documents

12 pm

Lunch (optional)

An optional, informal, drop-in lunch for COLD members and other attendees.

1 pm

Welcome and introductions

Emily Miller (Unlicensed)

Greeting new COLD members

1:15 pm

Thirty-second updates

1:30 pm

CO Update

Leslie Kennedy

1:45 pm

Provost Update

Provost Avila

2:00 pm

Voting in new COLD officers

Emily Miller (Unlicensed)

2:15 pm

Break

2:30 pm

COLD Bylaws and Handbook

3:00 pm

Publishing at Humboldt

Cyril Oberlander (Unlicensed)

3:30 pm

ITRs: Toward a system-wide approach

Jen Fabbi David Walker

3:45 pm

Break

4:00 pm

Deans-Only Hour

Action items

  •  

Decisions

See COLD Decision Log.

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