COLD Agenda & Meeting Notes, June 10, 2022

Host and Location: Dean Cyril Oberlander, Cal Poly Humboldt

Online option:

Join our Cloud HD Video Meeting

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

Time

Item

Presenter

Notes

Documents

8:00 am

Breakfast

 

 

 

9:00 am

STIM Charge

@Alicia.virtue (Unlicensed)

Charge or Charter?

 

9:15 am

Case Study: In-System Temporary Systems Coverage

@Christina Hennessey (Unlicensed) Zoom

 

 

9:30 am

Committee Reports

 

Shared Big Idea / Wish List Discussion as time is available.

 

10:30 am

Break

 

 

 

10:45 am

OA Strategy World Cafe

@Emily Miller (Unlicensed) Cyril Oberlander

 

 

11:45 am

Deans-Only Wrap-Up

 

 

 

12:00 pm

Lunch

 

 

 

1:00 pm

Optional library tour

 

 

 

 

Dunes

 

 

 

 

Lost Coast Brewery

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Action items

Decisions

See COLD Decision Log.