CSU-Fullerton
December 1-2, 2022
Thursday 1pm-4pm
Library, PLN 130
Present: Sandra Bozarth (Bakersfield), Emily Bonney (Fullerton), Stephanie Brasley (Dominguez Hills), Michael Meth (San Jose), Jennifer Fabbi (San Marcos), Pat Hawthorne (Pomona), Amy Kautzman (Sacramento), Deborah Masters (San Francisco), Cyril Oberlander (Humboldt), Karen Schneider (Sonoma), Mark Stover (Northridge), Alicia Virtue (Channel Islands), Michele Van Hoeck (Maritime), John Wenzler (East Bay), Scott Walter (San Diego), John Wang (Chico), Del Hornbuckle (Fresno), Tracey Mayfield (Long Beach), Carlos Rodriguez (Los Angeles), Jacqueline Grallo (Maritime), Ron Rodriguez (Stanislaus) , Katie Lage (Moss Landing), Rebecca Lubas (San Bernardino), Adriana Popescu (San Luis Obispo)
Mitch Avila (Provost’s Representative), Ryne Lenzinger (Statewide Senate Representative), David Walker (CO), Brandon Dudley (CO), Ann Roll (CO)
Minutes | Presenter | Topic | Time | Minutes/Notes |
60 | Lunch | 12:00 | ||
5 | Carolyn Thomas | Welcome from CSU Fullerton Provost | 1:00 | |
10 | Approve minutes - Sept 2022 meeting | 1:05 | 2022-09-29/30 COLD Meeting Agenda + Minutes The minutes of the September 2022 meeting were approved with the following amendments: The minutes should reflect the following: Makerspace Community of Practice: Addition to September 2022 minutes to include the document submitted regarding Makerspace Community of Practice agenda item. Inclusive Description Task Force:
| |
Mitch Avila | Provost Representative Report | 1:26 | M. Avila reported the following key points:
Discussion ensued. | |
30 | Stephanie Brasley | DEIA Taskforce recommendation | 1:50 | Motion approved to extend the DEIA task force until the time that the standing DEIA committee is put into place in alignment with the the new strategic plan. A liaison will be established place between the DEIA task force and the strategic planning committee (Adriana Popescu). S. Brasley reported that the DEIA task force is working on drafting a vision statement, possible retreat, and membership recommendations for a DEIA standing committee. |
20 | John Wenzler | Inclusive Cataloging Statement – proposed revision Postponed to December 2 | 2:20 | Item moved to December 2, 2022 meeting |
15 | Break | 2:20 | ||
20 | Brandon Dudley | Inclusive Cataloging taskforce recommendation on tribal collaboration | 2:20 | https://drive.google.com/file/d/1EiAM0XiiIi1OusLTZcAULbf7m7tWFwz7/view?usp=sharing Recommendation on headings for Indigenous Californians discussed. COLD provided the following feedback: The spirit of the recommendation is admirable. There is a need to proceed in a respectful relationship-oriented mode and there are concerns that the reciprocity element as written is problematic. Consider rewriting the recommendation to allow for local pilots that explore the nature of reciprocity and in-kind services befitting the campus situation, working with local campus organizations, budgets, and practices. |
65 | Standing Committee Updates: Amy Kautzman (SRDC liaison); Cyril Oberlander (STIM Chair); Brandon Dudley (ULMS liaison); Tracey Mayfield (Schol Com); David Walker (DigRePo) | 2:40 | ||
15 | Break | 3:45 | ||
60 | Deans’ Hour | 4:00 | ||
Dinner | 6:00 |
Friday 9-12
Library, Center for Oral and Public History, 6th floor
60 | Breakfast | 8:00 | ||
15 | Michele Van Hoeck | CLSA Letter of Support from COLD - vote | 9:00 | |
45 | Ron Rodriguez | COLD strategic planning update | 9:10 | |
20 | Scott Walter | Survey – Student Success Standing Committee | 9:55 | |
10 | Break | 10:15 | ||
25 | Brandon Dudley | Unity/Resource Sharing Functional Committee (ULMS) proposal | 10:25 | |
10 | Brandon Dudley | Rapido Update | 10:50 | |
60 | Deans’ Hour | 11:00 | ||
Lunch | 12:00 |