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Present: Sandra Bozarth (Bakersfield), Alicia Virtue (Channel Islands), Jodi Shepherd (Chico), Stephanie Brasley (Dominguez Hills), John Wenzler (East Bay), Del Hornbuckle (Fresno), Emily Bonney (Fullerton), Cyril Oberlander (Humboldt), Tracey Mayfield (standing in for Roman Kochen, Long Beach), Carlos Rodriguez (Los Angeles), Michele Van Hoeck (Maritime), Jacqueline Grallo (Monterey Bay), Mark Stover (Northridge), Pat Hawthorne (Pomona), Amy Kautzman (Sacramento), Cesar Caballero(San Bernardino), Scott Walter (San Diego), Deborah Masters (San Francisco), Michael Meth (San Jose), Mark Stover (Northridge), Adriana Popescu (San Luis Obispo), Jen Fabbi (San Marcos), Karen G. Schneider (Sonoma), Ron Rodriguez (Stanislaus), John Wenzler (East Bay)

Also: Mitch Avila (Channel Islands), provost representative; Ryne Leuzinger (Monterey Bay), statewide senate representative; Leslie Kennedy (CO), David Walker (CO), Eddie Choy (CO), Brandon Dudley (CO)

Absent:

Time

Item

Presenter

Notes

Documents

1:30 pm

Regathering

Emily Miller (Unlicensed)

1:35 pm

Copyright lawyer proposal

Carlos Rodriguez

2:00 pm

Break

2:10 pm

COLD Bylaws Task Force - update, discussion, possible vote on preliminary questions

Michele Van Hoeck (Unlicensed)

2:30 pm

DEI task force and charge recommendation 

Stephanie Brasley

2:50 pm

Greenglass Update

Emily Miller (Unlicensed)

3:00 pm

Break

3 :10

Highlights from the Committees

3:50 pm

Break

4 pm

Deans-Only Hour

Action items

  •  

Decisions

See COLD Decision Log.

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