9/26 and 9/27 Full Cold Agenda & Minutes for Fall Meeting

San José State University, King Library, Room 213
One Washington Square
San José, CA 95192-0028

or

Join Zoom Meeting

ID: 85044450787
Passcode: 376230

 Participants Invited

  • @Rebecca Lubas @Ron Rodriguez @Michael Meth @Ann Roll @Leslie Kennedy @David Walker @Christina Hennessey @Sandra Bozarth @Jacqui Grallo @Carlos Rodriguez @Deborah Masters (Unlicensed) @Adriana Popescu @Cyril Oberlander @Ryne Leuzinger @Bob Lim @Eric Hanson @Stephanie Brasley @Amy Kautzman@ @Janet Crum @Jill Leafstedt @Kathy Dabbour @Scott Walter @Kathy Dabbour @Laura Krier @Brad Eden @Kristin Hart @Elizabeth Dill @Toni Olivas Char Booth cbooth@csusm.edu, Laura Alamillo alamillol@sonoma.edu, Alex Parker aparker@csum.edu, Monica Pereira, @Marla E. Peppers

  • In attendance:

 Goals

 Discussion topics

Day One Sep 26, 2024

Item

Time

Presenter

Notes

Item

Time

Presenter

Notes

Executive Committee Meeting

9:00am - 11:00am

ExComm

 

MLK Library Tour

11:00am-noon

 

 

Lunch

noon

all

 

Welcome & Introductions

1:00pm

Mike

 

Approval of the minutes of last meeting

1:15pm

Sandra

https://calstate.atlassian.net/wiki/x/BAD2sQ

Chair Update

1:20pm

Mike

Buddies, future COLD meetings

Reports:

 

 

 

CO reports

1:30pm

CO reps

 

 

CIO report

2:05pm

Bob Lim

@Carlos Rodriguez provided a summary

Break

2:15pm

All

 

Standing committee reports

 

2:30pm

Please link reports in the notes column

Proposed motion to amend handbook to add DEIA standing committee language. Language will be provided to Carlos.

SJSU Library Conversation

3:00pm

Nick Szydlowski and Sharesly Rodriguez

Digital Scholarship and AI at SJSU Library

Deans Hour

4:00pm

All Deans

 

COLD Dinner

6:00pm

 

Secco Restaurant

Day Two

Item

Time

Presenter

Notes

Item

Time

Presenter

Notes

Breakfast

8:00am

 

 

SJSU Provost Welcome

8:30am

Provost Vincent Del Casino

Welcoming Remarks

CSU Libraries Conference

 

9:10am

Mike

Goal:

  • Host a CSU Libraries Conference Summer 2025

  • Discussion

  • Seeking expressions of interest

OUP agreement

9:20am

Ann

 

Breakout conversations/rooms

9:40am

Mike and Scott

  • Visiting program officer update and continued conversation

  • CSU Library Communications Group

    • Proposed motion: Establish a CSU wide communications and marketing network to identify stories and collaborate on telling the CSU Libraries stories.

  • DEIA

  • Exploratory (e.g. AI, Collective Grant Writing)

  • Shared services

    • Proposed motion: Establish a COLD TF to identify CSU library services for consideration for a shared service model.

Expert leads / committee structure

10:40am

Rebecca

continued from past COLD meetings

Break

10:55am

All

 

Campus updates

11:10am

Please add your campus updates to the attached google doc in notes column

https://docs.google.com/document/d/1IvYGXAxnfqiXYR0daX9vfq7OLWnd4wSN-RczLRgcXb8/edit?usp=sharing

Adjourn & Lunch

noon

 

 

 Action items

Add DEIA standing committee language to our handbook, language was provided to @Carlos Rodriguez by Sandra.

Call to go out for membership on DEIA standing committee @Sandra Bozarth

Create short list for Provost Cornick to share with provosts and CFOs at their meeting in Long Beach @Michael Meth

Call to go out for others interested in joining @Michael Meth to participate in CSU Library Conference.

Each standing committee to review committee membership make up and report back at COLD meeting in Bakersfield Feb of 2025.

Should COLD be chairing standing committees, look at COLD governance. Add this to Dec 2024 zoom COLD meeting.

 Decisions

Vote unanimously passed on amendment to add DEIA standing committee language to our handbook.

Vote unanimously passed to establish a COLD TF to identify CSU library services for consideration for a shared service model. Ann, Amy, Adriana, Christina and Leslie will be on the task force.

Vote unanimously passed to establish a COLD TF for communications. Various campuses willing to assist and will start with a quick poll to find out how many campuses have communications teams.