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: https://calstatela.zoom.us/j/87433102304?pwd=aWxHZHkySUpzT3RZV2xkNDgyaHhoZz09 [calstatela.zoom.us]
Meeting ID: 874 3310 2304
Passcode: 613375
Minutes | Presenter | Topic | Time | Minutes/Notes |
45 | Lunch | 12:00 | ||
15 | Welcome and introductions, announcements | 12:45 | Announcements on future agenda items:
| |
5 | rll | Approve minutes - February 2023 meeting | 1:15 | |
40 | Committee Chairs/Liaisons | Standing Committee Reports: | 1:20 | Note: CO office staff at ELUNA, see reports For Digital Repositories Committee, please see most recent update. |
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: https://calstatela.zoom.us/j/87059816029?pwd=NWxSSkVhTTR6R2J1MmxkdmtkMGJqdz09 [calstatela.zoom.us]
Meeting ID: 870 5981 6029
Passcode: 301222
60 | Breakfast | 8:00 | ||
15 | Karen Schneider | Meet Laura Alamillo, soon-to-be interim Dean of the Library at SSU (in addition to her role as Dean of the School of Education) via Zoom | 9:00 | |
20 | Sandra Bozarth | DEIA Task Force Recommendation for Next Steps | 9:15 | |
30 | Ron Rodriguez | Strategic Planning | 9:35 | |
15 | Emily Bonney and all | Officers for 2023-2024; vote | 10:15 |
|
20 | Ann Roll | MARCive and CRDP | 10:30 | |
20 | CO Office personnel changes impacts | 10:50 | ||
20 | Carlos Rodriguez | CSULA Highlights: Center for Academic Success and Center for Faculty Excellence | 11:10 |
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30 | Campus Updates | 11:30 | ||
Lunch & Open Discussion | 12:00 | |||
Optional Cal State LA Tour Special Collections | 12:30 |