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 (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), Emily Chan for Mike Meth (San Jose), Mark Stover (Northridge), Adriana Popescu (San Luis Obispo), Char Booth for 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), Brandon Dudley (CO)
Absent: Jen Fabbi (San Marcos), Michael Meth (San Jose)
Partial Absence: John Wenzler (9-12), Adriana Popescu (8-9), Emily Chan (8-9), Cyril Oberlander (8:35-9), Del Hornbuckle (intermittent)
Discussion topics
Time | Item | Presenter | Notes | Documents |
---|---|---|---|---|
0800 | Welcome & Introductions | |||
0815 | American Chemical Society | Addressed errors of fact in the ACS memo. Also discussed how the ACS renewal evolved into a new model, per memo distributed to COLD private list. Timing is a concern due to third-party plans to distribute a press release. John Wenzler shared his observations, also distributed earlier via COLD private list. | ||
0900 | Bylaws | |||
0930 | Break | |||
0945 | COLD DEI PD Update | The session set for June 10 has been rescheduled to Friday, June 17. | ||
1000 | COLD OA Strategy | |||
1045 | Break | |||
1100 | Deans' Hour | |||
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