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CSU-Stanislaus

Zoom for Virtual Attendees:

Thursday 1pm-4pm

Minutes

Presenter

Topic

Time

Minutes/Notes

45

Lunch

12:00

30

Around the Table

Welcome and introductions, announcements

1:00

allow time for intros given number of new deans

Carlos

Operational handbook

2

Rebecca

Approve minutes - May 2023 meeting

Committee Chairs/Liaisons

Standing Committee Reports:

ask chairs for report for a consent agenda; ask chairs to identify issues needing further discussion

amount of time TBA depending on issues arising

Provost Update, emerging issues

TBA

CO staff

CO office updates

Ron/Sarah

Strategic planning: zoom with consultation

TBA when Sarah can zoom in

Virtual meeting with Dr. Massa, Associate Vice Chancellor

TBA

consider moving to December

Ann

Work flow implications – SRDC (in fall the new workflow begins)

Rebecca will follow up with Ann

10 - 15

Sandra

DEIA report

Rebecca will confirm amount of time with Sandra

Ask Amy for time needed

Amy

CO Library Leadership Proposal Task Force report

45

Rick Evans, Todd Summer. Ashlie Singleton, Sandra Ehrhorn, Mike Moore, Leslie Kennedy

Equitable Access Discussion

3:15PM time certain

Deans' Hour

4:00

Friday 9am - 12pm

Breakfast

8:00

Ron Rodriguez

Stan State Highlights

TBA

CoP for Instruction--discussion and possible move to vote if it should be reconvened. What other groups are addressing this topic/providing this community?

60

All

Campus Updates

TBA

Round Robin of Campus Updates

Lunch & Open Discussion

12:00

Ron’s team

Tours

12:30

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