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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

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

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Decisions

See COLD Decision Log.

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