San Bernardino, Pfau Library, PL-4005
ZOOM https://csusb.zoom.us/j/89335308803?pwd=bEZsZFhaTG9qcHpGQ1liZDZ6MzZ6UT09
Password: 685220
\uD83D\uDC65 Participants
Rebecca Lubas Ron Rodriguez Michael Meth Ann Roll Leslie Kennedy David Walker Christina Hennessey John Wenzler Sandra Bozarth Jacqui Grallo Carlos Rodriguez Mark Stover Pat Hawthorne (Unlicensed) Deborah Masters Adriana Popescu Cyril Oberlander Jen Fabbi Deborah Masters Rick Robison Jodi Shepherd Cyril Oberlander @Ryne Leuzinger @Bob Lim @Eric Hansen Stephanie Brasley Amy Kautzman @Kyra Folk-Faber
Day One
Time | Item | Presenter | Notes |
|---|---|---|---|
noon | Lunch buffet arrives and welcome | Welcome from Vice Provost Kelly Campbell | Gather and greet |
1:00-1:10 | Convene meeting | Ron | Welcome & Introductions |
1:10-1:15 | Minutes of last meeting and agenda review | Rebecca | 2024-02-22 COLD Meeting Agenda Approved |
1:15-1:45 | STIM Surveys on Makerspace and AI | Carlos and Pat | Suggestion: time survey after other deadlines. May require input of multiple units Surveys will be open for suggestions |
1:45-2:05 | Open Access Journal Publishing | Guest Dana Ospina, chair of the Publishing Interest Group | Current practices/status report Overview provided information on activity and challenges https://journals.calstate.edu/ Thank you for support, Leslie! |
2:05-2:30 | CO Staff report | CO Staff | CO focus on Black Student Success efforts Freshman applications up Growing funding models Lots of AI discussion, surveys, education, information sharing. Impact on instruction. Will be offering additional courses this summer Ann gave SRDC considerations update https://docs.google.com/spreadsheets/d/1wwSRIBGjSc-7mNUIBBVXlz3kODvIpQ2kookOswlNXZQ/edit#gid=0 Christina called for ULMS nominations! |
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 |
Day Two
Time | Item | Presenter | Notes |
|---|---|---|---|
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 |