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)
Chancellor’s Office, Provost’s Representative, Academic Senate Representative: David Walker, Brandon Dudley, Ann Roll, Mitch Avila, Ryne Lenzinger
Absent: Adriana Popescu (San Luis Obispo), Rebecca Lubas (San Bernardino)
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: Alicia to add later | |
30 | Stephanie Brasley | DEIA Taskforce recommendation | 1:15 | |
20 | John Wenzler | Inclusive Cataloging Statement – proposed revision | 1:45 | |
15 | Break | 2:05 | ||
20 | Brandon Dudley | Inclusive Cataloging taskforce recommendation on tribal collaboration | 2:20 | https://drive.google.com/file/d/1EiAM0XiiIi1OusLTZcAULbf7m7tWFwz7/view?usp=sharing |
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 |