2020-12-08 COLD Agenda & Meeting Notes

1300

Welcome & Introductions

@Carlos Rodriguez (Unlicensed)

Welcomed Chris Lee to CO RS position.

@Frank Wojcik (Unlicensed) introduced Jacqueline Grallo, interim dean for CSUMB for calendar year 2021.

PD funding left over from Sac State - @Carlos Rodriguez (Unlicensed) asked for suggestions for its use. Need to use soon.

1310

Extending Local & CSU+ Due Dates

@Carlos Rodriguez (Unlicensed) @John Wenzler (Unlicensed)

COLD voted to authorize the ULMS Committee to recommend a due date for CSU+ on a one-time basis.

1320

CSU IP Website Feedback

@Carlos Rodriguez (Unlicensed)

Reminder - provide feedback by mid-January (due date to be sent out after this meeting). Discussion focused on concern about the content of this website and errors of fact. Issues will also be communicated to CO.

1330

Update on Student Success Study

Lili Luo

Presented the results of the Fall 2019 IL study. Spring portion of the study had to be abandoned due to COVID. Report to be deposited in Scholarworks.

1400

Committee Update: Student Success

@Jen Fabbi (Unlicensed)

1410

California Collaborative Higher Ed Initiative

@Amy Kautzman (Unlicensed)

Discussed establishing a working group. Explored purpose. Communications with other CA entities such as UC and SCELC? Negotiations? @John Wenzler (Unlicensed), Scott Walter, and @Emily Miller (Unlicensed) indicated interest, in addition to Amy.

1425

Provost Update

Steve Perez

Had just met with all provosts, who are meeting more frequently than usual. Situations very fluid.

1435

Committee Update: Scholarly Communication

@Mark Stover (Unlicensed)

See report

1445

Committee Update: STIM

@Stephanie Brasley (Unlicensed)

Noted projects such as CSUF’s chat analytics

1455

Committee Update: ULMS

@John Wenzler (Unlicensed)

1505

Break

(Moved just prior to committee updates)

1515

Committee Update: SRDC

@Del Hornbuckle (Unlicensed)

SRDC met last week. Discussed wanting greater communication with CD librarians. ECC committee created rubric for analyzing offers. See report for more info. @Carlos Rodriguez (Unlicensed) asked for input from SRDC on how well the new structure is working.

1525

Committee Update: CSU-wide Digital Repositories

@Mark Stover (Unlicensed) @David Walker

Digital archives WG is gathering info re a CSU-wide archival presence. Developing a readiness survey.

Note, there is a digital repositories open forum every month.

1535

ASCSU Update

Kelly Janousek

Question from COLD: how do we get library issues on the state senate agenda? Concern about subpoenas re learning management system materials. Online learning will be important to the CSU. Senate discussing situations where emeritus status is revoked.

OA Resolution:

1545

CO Update

Leslie Kennedy

1600

Deans Only

1700

Adjourn/COLD Overflow