Date
Present: Sandra Bozarth (Bakersfield), Alicia Virtue (Channel Islands), Jodi Shepherd (Chico), Stephanie Brasley (Dominguez Hills), John Wenzler (East Bay), Del Hornbuckle (Fresno), Emily Bonney (Fullerton), Cyril Oberlander (Humboldt), Tracey Mayfield (Long Beach), Carlos Rodriguez (Los Angeles), Michele Van Hoeck (Maritime), Jacqueline Grallo (Monterey Bay), Mark Stover (Northridge), Pat Hawthorne (Pomona), Amy Kautzman (Sacramento), Cesar Caballero(San Bernardino), Scott Walter (San Diego), Deborah Masters (San Francisco), Michael Meth (San Jose), Adriana Popescu (San Luis Obispo), Jen Fabbi (San Marcos), Karen G. Schneider (Sonoma), Ron Rodriguez (Stanislaus)
Also: Mitch Avila (Channel Islands), provost representative; Ryne Leuzinger (Monterey Bay), statewide senate representative; Leslie Kennedy (CO), David Walker (CO), Brandon Dudley (CO)
Absent:
Discussion topics
Time | Item | Presenter | Notes | Documents |
---|---|---|---|---|
8 am | Gathering and report-out from Wednesday | |||
8:10 am | Digital Repositories Committee report and presentation on Digital Archives project | With significant progress on Scholarworks and OJS, the Archives project is ascending as a systemwide priority. Will need more assistance from folks at the campus level, in large part due to the metadata challenges and the migration to a new system. Limited staffing and budget at the CO level are issues. Communications plan: Slack, email, listserv, annual meeting, monthly open forum meetings. | ||
8:30 am | COLD Leadership Election | |||
8:45 am | COLD Bylaws, Part 2 | |||
9:15 am | Break ☕ | |||
9:30 am | Committee Reports | |||
10 am | Conversation with Provost Avila | |||
10:45 am | Break 🚽 | |||
11 am | Deans'-only Hour | |||
12 pm | Adjourn |