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

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

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