09-26-2024 and 09/27/2024 Full Cold Agenda & Minutes for Fall Meeting
- Sandra Bozarth
- Christina Hennessey
San Jose State, Room TBA
ZOOM https://csusb.zoom.us/j/89335308803?pwd=bEZsZFhaTG9qcHpGQ1liZDZ6MzZ6UT09 Needs update
Password: 685220 Needs update
Participants Invited
@Rebecca Lubas @Ron Rodriguez @Michael Meth @Ann Roll @Leslie Kennedy @David Walker @Christina Hennessey @Sandra Bozarth @Jacqui Grallo @Carlos Rodriguez @Deborah Masters @Adriana Popescu @Cyril Oberlander @Deborah Masters @Cyril Oberlander @Ryne Leuzinger @Bob Lim @Eric Hanson @Stephanie Brasley @Amy Kautzman@amber janssen @Janet Crum @Jill Leafstedt @Kathy Dabbour
Goals
Discussion topics
Day One Sep 26, 2024
Item | Time | Presenter | Notes |
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Convene meeting |
| Mike | Welcome & Introductions |
Minutes of last meeting and agenda review |
| Sandra | Add link Approved? |
Buddies |
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Reports: |
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CO Staff report |
| CO Staff |
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CIO report |
| Bob Lim |
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Instruction Librarian CoP |
| Ryne |
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Student data analysis discussion |
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Day Two
Item | Time | Presenter | Notes |
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Provost Welcome |
| Provost | Welcoming Remarks |
Old business: Committee Reports: DEIA task force proposal |
| Sandra | https://docs.google.com/document/d/1pw7YweuUDExrfDxEUYgp5ocrJOLr7GdKgMlavCVzSag/edit
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Continued business: Continue developing visiting program officer concept |
| Mike and Scott | Areas for potential VPOs: Shared learning, Communications, DEIA, Exploratory (e.g. AI) Scott, Mike, and Amy will explore models and discuss in September |
Continued business: expert leads/committee structure |
| Rebecca |
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Campus updates |
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Deans Hour |
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