CSU-Sacramento
February 16-17, 2023
Thursday 1pm-4pm
Lib 1533 (walk through Stinger Studio)
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), Rick Robison (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 |
45 | Lunch | 12:00 | ||
15 | Welcome and Brief Campus Update | 12:45 | ||
5 | Del | Approve minutes - December 2022 meeting | 1:05 | |
55 | Standing Committee Reports: | 1:05-2:00 | ||
15 | David Walker | Update on ULMS and Digital Archives (David) | 2:00 | |
10 | Ann Roll | Goals and Parameters for Shared Agreements | 2:15 | |
15 | Mike Meth | COLD Communications WG Update | 2:30 | |
15 | BREAK | 2:45 | ||
30 | Leslie Kennedy | Budget Planning for CO Staff Positions | 3:00 | |
30 | Ron Rodriguez | Strategic Planning Update | 3:30 | |
60 | Deans' Hour | 4:00 | ||
30 | Optional Tour of Sac State Library | 5:00 |
Friday 9am - 12pm
Lib 1533 (walk through Stinger Studio)
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), Rick Robison (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), Rebecca Lubas (San Bernardino), Adriana Popescu (San Luis Obispo), Katie Lage (Moss Landing)
Ryne Lenzinger (Statewide Senate Representative), David Walker (CO), Brandon Dudley (CO), Ann Roll (CO), Mitch Avila (Provost’s Representative)
60 | Breakfast | 8:00 | ||
15 | Sandra Bozarth | DEI Retreat Survey | 9:00 | |
15 | Amy Kautzman | Collaboration on California State Documents Initiative | 9:15 | |
30 | Mike Meth & Scott Walter | Update on COLD Exec Meeting with CCRO Exec and Collaboration on Research Data Services | 9:30 | |
30 | John Wenzler | Access to Assigned Texts in Courses | 10:00 | |
15 | Break | 10:30 | ||
15 | Pat Hawthorne | Library - Bookstore Partnerships on Equitable Access Programs | 10:45 |
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45 | Open Discussion | 11:00 | ||
Lunch | 11:45 |