CSU-Sacramento
Meeting Agenda
February 16-17, 2023
Thursday 1pm-4pm
Lib 1533 (walk through Stinger Studio)
Zoom: https://csus.zoom.us/j/86099361343 [csus.zoom.us]
Minutes | Presenter | Topic | Time | Minutes/Notes |
45 | Lunch | 12:00 | ||
15 | Welcome and Brief Campus Update | 12:45 | ||
5 | Del | Approve minutes - December 2022 meeting | 1:05 | |
55 | Standing Committee Reports: | 1:05-2:00 | ||
15 | David Walker | Update on ULMS and Digital Archives (David) | 2:00 | Also includes Digital Repositories update |
10 | Ann Roll | Goals and Parameters for Shared Agreements | 2:15 | |
15 | Mike Meth | COLD Communications WG Update | 2:30 | |
15 | BREAK | 2:45 | ||
30 | Leslie Kennedy | Budget Planning for CO Staff Positions | 3:00 | |
30 | Ron Rodriguez | Strategic Planning Update | 3:30 | |
10 | Provost update | 4:00 | ||
50 | Deans' Hour | 4:10 | ||
30 | Optional Tour of Sac State Library | 5:00 |
Friday 9am - 12pm
Lib 1533 (walk through Stinger Studio)
Zoom: https://csus.zoom.us/j/86099361343 [csus.zoom.us]
60 | Breakfast | 8:00 | ||
15 | Sandra Bozarth | DEI Retreat Survey | 9:00 | |
15 | Amy Kautzman | Collaboration on California State Documents Initiative | 9:15 | |
30 | Mike Meth & Scott Walter | Update on COLD Exec Meeting with CCRO Exec and Collaboration on Research Data Services | 9:30 | |
30 | John Wenzler | Access to Assigned Texts in Courses | 10:00 | |
15 | Break | 10:30 | ||
15 | Pat Hawthorne | Library - Bookstore Partnerships on Equitable Access Programs | 10:45 |
|
45 | Open Discussion | 11:00 | ||
Lunch | 11:45 |