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Compass Room, CSU- Maritime

Thursday

Min.

Presenter

Topic

Time

Documents

60

Lunch

12:00

5

Lori Schroeder

Welcome from Cal Maritime Provost 

12:50

5

Del Hornbuckle

Approve minutes - June 2022 Humboldt mtg

1:00

50

Standing Committee Updates

Amy Kautzman (SRDC liaison); Cyril Oberlander (STIM Chair); Brandon Dudley (ULMS liaison); Tracey Mayfield (ScholComm liaison); Scott Walter (Student Success Chair)

1:10

Brandon: request for approval of updated ULMS Governance Document

Student Success Quarterly Report
The COLD Student Success Committee has met twice this year: July 12th and September 26th. Following some initial scheduling challenges, the committee is now set for regular monthly meetings.

The July meeting was dedicated to introducing several new members and to reviewing some of the projects that had been pursued, or identified for possible pursuit, during 2021-22. The most significant of these projects, a proposed article ("Reducing DFW Rates with Zero-Cost Textbooks"), is being pursued by a sub-group of committee members led by Laura Wimberley (CSUN). The current committee membership is available at
(Student Success Committee ).

The September meeting was dedicated to a discussion of how the committee might establish a long-term agenda supporting student success initiatives across CSU libraries, including through identification/promotion of innovative partnerships and practices on individual campuses and through identification of desired areas for professional development promoting effective integration of library resources, services, and spaces into campus and system-wide student success initiatives. A proposed survey was discussed at this meeting to map the landscape of library-centered student success initiatives across the CSU and next steps will be the subject of the October meeting.

30

David Walker & Steve Kutay

Digital Assets Management Systems (DAMS) Update, Digital Repositories committee update

2:00

See pilot project report from February COLD meeting as background.

10

David Walker & Ann Roll

Overview of SDLC & SDLS, for newcomers

2:30

15

Break

2:40

10

Ann Roll

COLD signatory request: ICOLC statement 

2:55

https://icolc.net/statements/icolc-statement-metadata-rights-libraries

10

Brandon Dudley

Update on Rapido implementation

3:05

45

Michael Meth; Sandra Bozarth; Jen Fabbi; and Emily Bonney

COLD communication survey discussion

3:15

60

Deans’ Hour

4:00

Friday

Min.

Presenter

Topic

Time

Documents

Breakfast

8:00

15

Brandon Dudley

Inclusive Description Task Force Update

9:00

Items for approval by COLD:

45

Michele Van Hoeck

Debrief COLD DEIA training 

9:15

DEIA training materials

Break

10:00

15

Ann Roll

ACS/California Collections Update

10:15

45

Michele Van Hoeck

COLD strategic planning 

10:30

2017 CSU Libraries Strategic Plan

10

Scott Walter

SDSU course reserves project, Equitable Access/Immediate Access program 

11:15

20

Mark Stover

Makerspace Community of Practice

11:25

Lunch

11:45

Tour of Training Ship Golden Bear

12:30

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