Participants
Absent: Michele Van Hoeck (Unlicensed) , Scott Walter, Del Hornbuckle (Unlicensed) , Cesar Caballero (Unlicensed) , Cyril Oberlander (Unlicensed) (partial), Jen Fabbi (partial), Ron Rodriguez (partial)
Present:
Karen Schneider (Unlicensed) Carlos Rodriguez Emily Miller (Unlicensed) Adriana Popescu Jen Fabbi Amy Kautzman Mark Stover David Walker Del Hornbuckle (Unlicensed) Alicia.virtue (Unlicensed) Pat Hawthorne, Roman Kochan, Steve Perez, Leslie Kennedy, Eddie Choy, Sandra Bozarth, Ann Agee, Deborah Masters, Jodi Shepard, Stephanie Brasley John Wenzler Cyril Oberlander (Unlicensed),Jacqueline Grallo
Discussion topics
Time | Item | Presenter | Notes | Documents |
|---|---|---|---|---|
1200 | Lunch | |||
1300 | Welcome & Introductions | Welcomed Jodi Shephard as interim dean at Chico State. Jodi has been at Chico for 13 years and most recently was in tech services. | ||
1315 | Update: EDI Training for Library Deans & CSU Library staff/faculty | Concerns about the org instrument were that it lacked demographic data to help give us local view; relatively limited participation (269 vs. 1400+ library employees). Costs may exceed initial proposal. Contract is in process. Special COLD meeting w/Nicole Cooke to be scheduled for late June/early July. | ||
1345 (actual 1335) | COLD Mini-Retreat on Organizational Climate, Culture and Values | Need to work on how we communicate, interact, etc.; many new people; challenges of online meetings without informal networking responsibilities. Need to do this without funding and wait until we are allowed to travel. Stephanie Brasley and Amy Kautzman tentatively volunteered to work on logistics. Adriana Popescu volunteered SLO as a site and the committee will review this during the site planning piece. | ||
1400 | Shared Print and Greenglass | Time certain. Pete Zeimet from OCLC and Linda Wobbe from SCELC will also be attending. | ||
1420 | Break | |||
1430 | STIM Committee Report | |||
1440 | SRDC Report | |||
1500 | Digital Repositories Committee Report | |||
1510 | Student Success Committee Report | Time certain. | ||
1520 | CO Data Analytics Experience and Action Project on course DFW Rates/Cost of course materials | Jen Fabbi Laura Wimberley | Time certain. | |
1540 | CO positions status update, including current funding and future needs | |||
1555 | Break | |||
1600 | Dean’s Only Hour | |||
1700 | Adjourn |
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