CSU-Stanislaus
Zoom for Virtual Attendees:
One tap mobile: | US: +16699006833,,86306771127# or +16694449171,,86306771127# |
Meeting URL: | |
Meeting ID: | 863 0677 1127 |
Thursday 1pm-4pm
Minutes | Presenter | Topic | Time | Minutes/Notes |
45 | Lunch, space for greeting from Stan State Provost | 12:00 | ||
2 | Rebecca | Approval of May meeting minutes | 12:45 | |
43 | Around the Table | Welcome and introductions, announcements | 12:47 | allow time for intros given number of new deans |
5 | Scott | Election of vacant positions (Vice Chair of Student Success and STIM) | 1:30 | |
10 | Carlos | Operational handbook | 1:35 | https://docs.google.com/document/d/1u_ofqa-K_HugnKccgS870xDONHzu7Km4AuugjdHlHgo/edit |
30 | Provost (may need to float this item to make Mitch’s schedule work) | Provost Update, emerging issues | 1:45 | |
20 | CO staff | CO office updates and discussion items | 2:15 | |
25 | Ann | Work flow implications – SRDC, renewal process in Consortia Manager, California Collections group | 2:35 | |
10 | BREAK | 3:00 | ||
5 | Sandra | DEIA report | 3:10 |
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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
45 | Breakfast | 8:00 | ||
15 | Committee Chairs | Committee reports | 8:45 | link reports here, note: COLD will be asked to read reports before the meeting |
25 | Sarah Cohen | Virtual Meet and Greet with Sarah Cohen | 9:00 time certain | |
15 | Amy | CO Leadership | 9:25 | add link to report from Amy |
20 | Ron | CoP for Instruction--discussion and possible move to vote if it should be reconvened. What other groups are addressing this topic/providing this community? | 9:40 | |
10 | Scott | Statement for Banned Books Week/other BBW actions | 10:00 | Link |
60 | All | Campus Updates | 10:10 | Round Robin of Campus Updates |
50 | Ron | Stan State Highlights | 11:10 | |
Lunch & Open Discussion | 12:00 | |||
Ron’s team | Tours | 12:30 |