Date
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:
Discussion topics
Time | Item | Presenter | Notes | Documents |
---|---|---|---|---|
8 am | Gathering and report-out from Wednesday | |||
8:10 am | Digital Repositories Committee report and presentation on Digital Archives project | |||
8:30 am | COLD Leadership Election | |||
8:45 am | Committee Reports, Part 1 | |||
9:30 am | Break 🚽 | |||
9:45 am | Committee Reports (continued) | |||
10 am | Reference desk query regarding health and safety issues | Tracey Mayfield | ||
10:15 am | Single Sign On vs. Proxy Authentication of databases | Tracey Mayfield | ||
10:30 am | Conversation with Provost Avilla | |||
11 am | Deans'-only Hour | |||
12 pm | Adjourn |