COLD Agenda & Meeting Notes, June 10, 2022
Host and Location: Dean Cyril Oberlander, Cal Poly Humboldt
Online option:
https://humboldtstate.zoom.us/j/83423621293?pwd=SUN5c0k3WEJ4bC9ZSTRkUGJZS0o2Zz09
Meeting ID: 834 2362 1293
Passcode: 590974
Present (in-person): Sandra Bozarth (Bakersfield), John Wang (Chico), Stephanie Brasley (Dominguez Hills), Emily Bonney (Fullerton), Cyril Oberlander (Humboldt), Tracey Mayfield (Long Beach), Carlos Rodriguez (Los Angeles), Jacqueline Grallo (Monterey Bay), Mark Stover (Northridge), Pat Hawthorne (Pomona), Amy Kautzman (Sacramento), Cesar Caballero(San Bernardino), Scott Walter (San Diego), Michael Meth (San Jose), Mark Stover (Northridge), Adriana Popescu (San Luis Obispo), Jen Fabbi (San Marcos), Alicia Virtue (Channel Islands), Mitch Avila (Channel Islands), Provost representative
Also attending in-person: Ryne Leuzinger (Monterey Bay), statewide senate representative; Leslie Kennedy (CO), David Walker (CO), TBD - Licensing (CO)
Attending online: Ron Rodriguez (Stanislaus), Del Hornbuckle (Fresno), Deborah Masters (San Francisco), John Wenzler (East Bay), Karen G. Schneider (Sonoma)
Absent: Michele Van Hoeck (Maritime), Brandon Dudley (CO), Katie Lage (Moss Landing),
Discussion topics
Time | Item | Presenter | Notes | Documents |
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8:00 am | Breakfast |
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9:00 am | STIM Charge | @Alicia.virtue (Unlicensed) | Charge or Charter? | 
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9:15 am | Case Study: In-System Temporary Systems Coverage | @Christina Hennessey (Unlicensed) Zoom |
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9:30 am | Committee Reports |
| Shared Big Idea / Wish List Discussion as time is available. |
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10:30 am | Break |
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10:45 am | OA Strategy World Cafe | @Emily Miller Cyril Oberlander |
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11:45 am | Deans-Only Wrap-Up |
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12:00 pm | Lunch |
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1:00 pm | Optional library tour |
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| Dunes |
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| Lost Coast Brewery |
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