Date
Time
9:00-12:00
Attendees
Gerry Hanley (Unlicensed) (Gerry will attend full COLD via Zoom on Friday)
- Curt Asher (Unlicensed)
- Former user (Deleted)
- Amy Wallace (Unlicensed)
- Karen Schneider (Unlicensed)
- Michele Van Hoeck (Unlicensed)
- Former user (Deleted)
- Cesar Caballero (Unlicensed) (Cesar not available for COLD EC in the morning. Will arrive at full COLD in the afternoon)
- David Walker
- brandon dudley (Unlicensed)
- @Alice
- @Eddie
Goals
Discussion items
Would you mind bringing to COLD Exec the idea of a resolution to commend Anna? If Exec is OK with the idea, then it could come to full COLD for a vote. This could be done via email if there is no time for discussion at the face to face meeting in Humboldt.
9:00-9:10Welcome – Agenda Review
| Time | Item | Who | Notes |
|---|---|---|---|
| 9-9:10 | Welcome | John Wenzler | |
| 9:10-10:00 | Full COLD Agenda Review & Planning
| John Wenzler | Discussion of AD meeting first thing Friday, with the recommendation from COLD EC to have a flexible interpretation of the participant pool to acknowledge the special circumstances of each campus. |
| 10:00-10:15 | Open Access & AAP Open Access Resolution for COLD Draft Revised October 2016.docx | ||
| 10:15-10:30 | Break | ||
| 10:30-10:50 | EAR Update
| Budget: John: What can we do to help Gerry? Gale: Thinking of one-time requests is one strategy. Curt: Tie-in with the graduation initiative would be smart. Amy: thinking about how we strategically get things in the budget by leveraging system priorities. Curt: important to leverage what our campuses want. Michele: Affordable Learning initiatives are useful to leverage. Amy: the Safari upgrade is an example of something that could be useful. Cyril: Libraries can work closely with stakeholders. | |
| 10:50-11:00 | Commendation for Anna Gold Debbie's document | ||
| 11:00-11:10 | Draft Marketing Plan Proposed Marketing Plan for the Council of Library Deans of the CSU System.docx | Consensus that we need to discuss by email – not quite enough time to take action at COLD. Question of whether this is should be communications or marketing; this is for all of COLD's initiatives. | |
| 11:00-12:00 | Finalize Strategic Plan Documents: | ||