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CSU-Los Angeles
Meeting Agenda
May 11-12, 2023

Thursday 1pm-4pm
Library Community Room (LN B131), located on Level B of Library North
Zoom: https://calstatela.zoom.us/j/87433102304?pwd=aWxHZHkySUpzT3RZV2xkNDgyaHhoZz09 [calstatela.zoom.us]

Meeting ID: 874 3310 2304

Passcode: 613375

Minutes

Presenter

Topic

Time

Minutes/Notes

45

Lunch

12:00

15

Welcome and introductions

12:45

Note: leaving flex room in agenda for CSULA Provost visit when available

5

rll

Approve minutes - February 2023 meeting

1:15

RLL TO ADD MINUTES FROM FEBRUARY HERE

40

Committee Chairs/Liaisons

Standing Committee Reports:
Amy Kautzman (SRDC liaison); Scott Walter (Student Success Chair); Cyril Oberlander (STIM Chair); Tracey Mayfield (ScholCom)

1:20

Note: CO office staff at ELUNA, sending email updates

For Digital Repositories Committee, please see most recent update.

30

David Walker, Brandon Dudley, Chris Lee

(via zoom)

Rapido Year One report and discussion

2:00

30

Amy/SRDC

ECC Criteria and Procedures

2:30

15

Mitch Avila via Zoom

Provost update

3:00

30

Provost Avila and all

Focused leadership portfolio at CO’s office

3:15

short break

3:45

50

Deans' Hour

4:00

Friday 9am - 12pm
Library Community Room (LN B131), located on Level B of Library North
Zoom: https://calstatela.zoom.us/j/87059816029?pwd=NWxSSkVhTTR6R2J1MmxkdmtkMGJqdz09 [calstatela.zoom.us]

Meeting ID: 870 5981 6029

Passcode: 301222

60

Breakfast

8:00

15

Karen Schneider

Meet Laura Alamillo, soon-to-be interim Dean of the Library at SSU (in addition to her role as Dean of the School of Education) via Zoom

9:00

20

Sandra Bozarth

DEIA Task Force Recommendation for Next Steps

9:15

30

Ron Rodriguez

Strategic Planning

9:35

10

Amy Kautzman

Collaboration on California State Documents Initiative

10:05

15

Emily Bonney and all

Officers for 2023-2024; vote

10:15

  • Ron is incoming Chair

  • Rebecca nominated for incoming secretary

  • Mike is nominated for Vice Chair

  • Tracy is incoming Chair of Student Success

  • Carlos is incoming STIM Chair

  • Jen is incoming (senior) SRDC liaison

  • need new (junior) liaison for SRDC

  • John Wenzler is incoming liaison to UMLS

  • need Vice Chair for Scholarly Communications

  • Bernadette Muscat is incoming Vice Chair for Student Success

20

Ann Roll

MARCive and CRDP

10:30

20

CO Office personnel changes impacts

10:50

20

Carlos Rodriguez

CSULA Highlights: Center for Academic Success and Center for Faculty Excellence

11:10

30

Campus Updates

11:30

Lunch & Open Discussion

12:00

Optional Cal State LA Tour Special Collections

12:30

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