CSU-Fullerton
December 1-2, 2022
Thursday 1pm-4pm
Library, PLN 130
Present: Sandra Bozarth, Emily Bonney, Stephanie Brasley, Michael Meth, Jennifer Fabbi, Pat Hawthorne, Amy Kautzman, Deborah Masters, Cyril Oberlander, Adriana Popescu, Rebecca Lubas, Karen Schneider, Mark Stover, Alicia Virtue, Michele Van Hoeck, David Walker, John Wenzler, Mitch Avila, Scott Walter, John Wang, Del Hornbuckle, Tracey Mayfield, Carlos Rodriguez, Jacqueline Grallo, Brandon Dudley, Ann Roll, Ron Rodriguez
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 | ||
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 |