2024-05-09 and 2024-05-10 DRAFT Full COLD Meeting notes for Spring Quarterly Meeting
San Bernardino, Pfau Library, PL-4005
Participants
@Rebecca Lubas @Ron Rodriguez @Scott Walter @Michael Meth @Ann Roll @Leslie Kennedy @David Walker @Christina Hennessey @John Wenzler @Sandra Bozarth @Jacqui Grallo @Cyril Oberlander @Carlos Rodriguez @Mark Stover @Pat Hawthorne @Deborah Masters @Adriana Popescu
Day One
Time | Item | Presenter | Notes |
|---|---|---|---|
noon | Lunch buffet arrives and welcome | Welcome from Vice Provost Kelly Campbell | Gather and greet |
1:00-1:10 | Convene meeting | Ron | |
1:10-1:15 | Minutes of last meeting | Rebecca | https://calstate.atlassian.net/wiki/spaces/COLD/pages/2903506946 |
1:15-1:45 | Provost Report | Mitch Avila |
|
1:45-2:05 | Open Access Journal Publishing | Dana Ospina, chair of the Publishing Interest Group | Current practices/status report |
2:05-2:30 | CO Staff report | CO Staff |
|
2:30-2:45 | Break |
|
|
2:45-3:00 | Instruction Librarian CoP | Ryne |
|
3:00-3:30 | Student data analysis discussion | Ryne | Study relateds library services such as ILL, course reserves, study rooms and information literacy instruction to gains in gpa, unit completion hours and grad rates |
3:30-4 | STIM surveys on Makerspaces and AI | STIM members |
|
4:00-5:00 | Deans' Hour |
|
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5pm | Dinner |
|
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Day Two
Time | Item | Presenter | Notes |
|---|---|---|---|
8:00 | Breakfast arrives |
| |
9:00-9:30 | Strategic Plan |
|
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9:30-10 | Committee Reports |
|
|
10-10:30 | Elections/appointments for next year | Mike |
|
10:30-11 | Continue developing visting program officer concept | Mike & Scott |
|
11:00-11:15 | Break |
|
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11:15-12 | Campus updates |
|
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noon-12:45 | lunch & toast to retirees |
| box lunches will arrive before noon for folks who need to depart for airport |
12:45 | Tour CSUSB art museum Egypt collection |
| Walk to museum from library at 12:45 for 1pm program |