CSU-Stanislaus
Zoom for Virtual Attendees:
One tap mobile: | US: +16699006833,,86306771127# or +16694449171,,86306771127# |
Meeting URL: | |
Meeting ID: | 863 0677 1127 |
Thursday 1pm-4pm
Minutes | Presenter | Topic | Time | Minutes/Notes |
45 | Lunch | 12:00 | ||
30 | Around the Table | Welcome and introductions, announcements | 1:00 | allow time for intros given number of new deans |
5 | Scott | Election of vacant positions (Vice Chair of Student Success and STIM) | ||
10 | Carlos | Operational handbook | https://docs.google.com/document/d/1u_ofqa-K_HugnKccgS870xDONHzu7Km4AuugjdHlHgo/edit | |
2 | Rebecca | Approve minutes - May 2023 meeting | ||
Committee Chairs/Liaisons | Standing Committee Reports: | ask chairs for report for a consent agenda; ask chairs to identify issues needing further discussion | ||
amount of time TBA depending on issues arising | Provost Update, emerging issues | TBA | ||
CO staff | CO office updates | |||
Ron/Sarah | Strategic planning: zoom with consultation | TBA when Sarah can zoom in | ||
Virtual meeting with Dr. Massa, Associate Vice Chancellor | TBA | consider moving to December | ||
25 | Ann | Work flow implications – SRDC, renewal process in Consortia Manager, California Collections group | ||
5 | Sandra | DEIA report |
| |
Ask Amy for time needed | Amy | CO Library Leadership Proposal Task Force report | ||
45 | Rick Evans, Todd Summer. Ashlie Singleton, Sandra Ehrhorn, Mike Moore, Leslie Kennedy | Equitable Access Discussion | 3:15PM time certain | |
Deans' Hour | 4:00 |
Friday 9am - 12pm
Breakfast | 8:00 | |||
Ron Rodriguez | Stan State Highlights | TBA | ||
25 | Sarah Cohen | Virtual Meet and Greet with Sarah Cohen | SET TIME CERTAIN | |
CoP for Instruction--discussion and possible move to vote if it should be reconvened. What other groups are addressing this topic/providing this community? | ||||
Statement for Banned Books Week | ||||
60 | All | Campus Updates | TBA | Round Robin of Campus Updates |
Lunch & Open Discussion | 12:00 | |||
Ron’s team | Tours | 12:30 |