CSU-Los Angeles
Meeting Agenda
May 11-12, 2023
Thursday 1pm-4pm
Library Community Room (LN B131), located on Level B of Library North
Zoom: (add ZOOM ADDRESSS)
Minutes | Presenter | Topic | Time | Minutes/Notes |
45 | Lunch | 12:00 | ||
15 | Welcome and introductions | 12:45 | ||
15 | Welcome from CSULA Provost | 1:00 | ||
5 | rll | Approve minutes - February 2023 meeting | 1:15 | RLL TO ADD MINUTES FROM FEBRUARY HERE |
40 | Committee Chairs/Liaisons | Standing Committee Reports: | 1:20 | Note: CO office staff at ELUNA, sending email updates |
30 | David Walker, Brandon Dudley, Chris Lee (via zoom) | Rapido Year One report and discussion | 2:00 | |
30 | Amy/SRDC | ECC Criteria and Procedures | 2:30 | |
15 | Mitch Avila via Zoom | Provost update | 3:00 | |
30 | Provost Avila and all | Focused leadership portfolio at CO’s office | 3:15 | |
short break | 3:45 | |||
50 | Deans' Hour | 4:00 |
Friday 9am - 12pm
Library Community Room (LN B131), located on Level B of Library North
Zoom: add ZOOM ADDRESS
60 | Breakfast | 8:00 | ||
20 | Sandra Bozarth | DEIA Task Force Recommendation for Next Steps | 9:00 | |
30 | Ron Rodriguez | Strategic Planning | 9:20 | |
10 | Amy Kautzman | Collaboration on California State Documents Initiative | 9:50 | |
15 | Officers for 2023-2024 | 10:00 |
| |
20 | Ann Roll | MARCive and CRDP | 10:15 | |
20 | CO Office personnel changes impacts | 10:35 | ||
short break, can adjust for time | ||||
20 | Carlos Rodriguez | CSULA Highlights: Center for Academic Success and Center for Faculty Excellence | 10:55 |
|
45 | Campus Updates | 11:15 | ||
Lunch & Open Discussion | 12:00 | |||
Optional Cal State LA Tour Special Collections |