2024-05-09 and 2024-05-10 DRAFT Full COLD Meeting notes for Spring Quarterly Meeting

noon

Lunch buffet arrives and welcome

Welcome from Vice Provost Kelly Campbell

Gather and greet

1:00-1:10

Convene meeting

Ron

1:10-1:15

Minutes of last meeting and agenda review

Rebecca

2024-02-22 COLD Meeting Agenda

1:15-1:45

STIM Surveys on Makerspace and AI

Carlos and Pat

1:45-2:05

Open Access Journal Publishing

Dana Ospina, chair of the Publishing Interest Group

Current practices/status report

2:05-2:30

CO Staff report

CO Staff

2:30-2:45

Break

2:45-3:00

Instruction Librarian CoP

Ryne

3:00-3:30

Student data analysis discussion

Ryne

Study relateds library services such as ILL, course reserves, study rooms and information literacy instruction to gains in gpa, unit completion hours and grad rates

3:30-4

CIO group report

Carlos and Bob

4:00-5:00

Deans' Hour

5pm

Dinner

8:00

Breakfast arrives

9:00-9:30

Strategic Plan

9:30-10

Committee Reports: ULMS; DEIA task force proposal

https://docs.google.com/document/d/1pw7YweuUDExrfDxEUYgp5ocrJOLr7GdKgMlavCVzSag/edit

10-10:30

Elections/appointments for next year;

discussion of committee structure

Meetings next year!

Mike

10:30-11

Continue developing visting program officer concept

Mike & Scott

11:00-11:15

Break

11:15-12

Campus updates

noon-12:45

lunch & toast to retirees

box lunches will arrive before noon for folks who need to depart for airport

12:45

Tour CSUSB art museum Egypt collection

Walk to museum from library at 12:45 for 1pm program