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San Bernardino, Pfau Library, PL-4005

ZOOM https://csusb.zoom.us/j/89335308803?pwd=bEZsZFhaTG9qcHpGQ1liZDZ6MzZ6UT09

    Password: 685220

\uD83D\uDC65 Participants

Rebecca Lubas Ron Rodriguez Michael Meth Ann Roll Leslie Kennedy David Walker Christina Hennessey John Wenzler Sandra Bozarth Jacqui Grallo Carlos Rodriguez Mark Stover Pat Hawthorne (Unlicensed) Deborah Masters Adriana Popescu Cyril Oberlander Jen Fabbi Deborah Masters Rick Robison Jodi Shepherd Cyril Oberlander @Ryne Leuzinger @Bob Lim @Eric Hansen Stephanie Brasley Amy Kautzman @Kyra Folk-Faber

Day One

Time

Item

Presenter

Notes

noon

Lunch buffet arrives and welcome

Welcome from Vice Provost Kelly Campbell

Gather and greet

1:00-1:10

Convene meeting

Ron

Welcome & Introductions

1:10-1:15

Minutes of last meeting and agenda review

Rebecca

2024-02-22 COLD Meeting Agenda

Approved

1:15-1:45

STIM Surveys on Makerspace and AI

Carlos and Pat

https://docs.google.com/spreadsheets/d/1XKnOclULGMliu1fwA792OaoC6cs7w_rrFkM2gNbH1aM/edit#gid=473852261

https://docs.google.com/spreadsheets/d/1uVZdqVkEhG3R8kFMSFaSD9SCcwfubERzC5P_psucG2A/edit#gid=493657408

Suggestion: time survey after other deadlines. May require input of multiple units

Surveys will be open for suggestions

1:45-2:05

Open Access Journal Publishing

Guest Dana Ospina, chair of the Publishing Interest Group

Current practices/status report

Overview provided information on activity and challenges

https://journals.calstate.edu/

Thank you for support, Leslie!

2:05-2:30

CO Staff report

CO Staff

CO focus on Black Student Success efforts

Freshman applications up

Growing funding models

Lots of AI discussion, surveys, education, information sharing. Impact on instruction. Will be offering additional courses this summer

Ann gave SRDC considerations update https://docs.google.com/spreadsheets/d/1wwSRIBGjSc-7mNUIBBVXlz3kODvIpQ2kookOswlNXZQ/edit#gid=0

Christina called for ULMS nominations!

2:30-2:45

Break

2:55-3:05

CIO report

Bob Lim

Discussion of how to work with limited resources. How do we consolidate and share?

Watching EAB presentation highly recommended

3:05-3:15

Instruction Librarian CoP

Ryne

Robust group, small enough for all to participate. Group would like to continue for AY25

3:15-3:40

Student data analysis discussion

guest Sarah Dahlen

Study relateds library services such as ILL, course reserves, study rooms and information literacy instruction to gains in gpa, unit completion hours and grad rates

3:40-4pm

CIO continued

Carlos and Bob

Recommendations regarding attention to AI in CSU structures. Keep our students voice present. Involved DEI. Systems level vs. campus level

4:00-5:00

Deans' Hour

5pm

Dinner

Day Two

Time

Item

Presenter

Notes

8:00

Breakfast arrives

9:00-9:30

Strategic Plan

Discussion of operationalizing this plan. Context of new Chancellor.

Mike discussed having a CSU library conference to support professional development in a cost effective way

Share with committees so they are aware of plan and can connect their work with it

Carlos highlighted the point of strengthening collaborations with other groups inside and outside the CSUs. Carlos also suggested a group for communications specialists. We discussed having more of a media presence. Connect with CO!

9:30-10

Committee Reports: ULMS; DEIA task force proposal

https://docs.google.com/document/d/1pw7YweuUDExrfDxEUYgp5ocrJOLr7GdKgMlavCVzSag/edit

SRDC: thanks to Adriana for confirming membership. Please encourage members to volunteer for Chair

Sandra: DEIA TF would like COLD approval to make TF a community of practice

Approve a community of practice throughout the 23 campuses for library personnel to participate in DEIA practices through the system --Motion passes

10-10:30

Elections/appointments for next year;

discussion of committee structure

Meetings next year!

Mike

Chair-Mike

Vice Chair – Rebecca

Ron – Past Chair

Secretary – Sandra

Student Success – Eric Chair, Ron Vice Chair

SRDC – Adriana will continue, Jodi

Scholarly Communications – Cyril Chair, Rebecca (VC)

STIM – Carlos will continue as Chair, Scott Vice Chair

ULMS – Christina (permanent); Amy COLD Liasion

Digital Repositories – not filled from COLD, David will update

Locations for next year: SJSU, CO, Bakerfield

Mike proposed a Zoom meeting for December meeting

Dates TBA

We held a discussion about dean leadership/representation on committees. Ideas to increase participation across the campuses, provide leadership opportunities where considered. Executive Committee will continue this discussion

10:30-11

Continue developing visiting program officer concept

Mike (for Scott)

Areas for potential VPOs: Shared learning, Communications, DEIA, Exploratory (e.g. AI)

Scott, Mike, and Amy will explore models and discuss in September

11:00-11:15

Break

11:15-12

Campus updates

San Marcos: The Library Makerspace, called the “Makery” opened during the spring semester.

Jen will be retreating to the faculty at the end of May. There will be two interim co-deans. Jen will introduce them to COLD as soon as the second is named. There will be a national search for a permanent dean. The search committee has already been named.

Fresno:

  • Completed hiring for Dean of Library Services 

  • Successful 1 million campaign 

  • Hired a new TT librarian who will begin in June 

  • Creation of a number of committees to help with shared governance 

  • Refresh of technology underway 

  • Ongoing work to stabilize staffing needs 

  • Ongoing development to support various projects 

  • Hmong Legacy Project 

  • Whitmore Papers 

  • Womack Lecture (Book Banning)  

  • Working with campus National Coalition Building Institute and survivor advocate for listening sessions 

Sacramento:

Changes on Campus:

Sacramento State will be the home of a new center for Black student success to develop programs across the 23-campus California State University system and in underserved communities throughout the state, officials announced Thursday. An initial $1.3 million will fund the CSU Statewide Central Office for the Advancement of Black Excellence, part of $10 million to stand up initiatives to promote the success of Black students.

 

It will build off a slate of recommendations laid out last June in the university system’s Black Student Success Report. System-wide early outreach, culturally relevant curriculum and building the infrastructure needed to support student success were among the proposals and could potentially be put into action through the new California State University, Sacramento-based office. The mission of the statewide hub, said CSU Chancellor Mildred García, is “not only to accelerate action and drive change across our 23 universities, but, clearly demonstrate our institution’s deep commitment to becoming a national leader in Black student success.” Sacramento State campus is home to the largest Black student enrollment in the statewide system. Nearly 2,000 students who identify as Black or African American are enrolled at Sacramento State, representing 6% of the total student population.

 

CSU leaders launched Graduation Initiative 2025 to increase Black student enrollment and boost the numbers of students of color in the system but equity gaps persist. Read more at: https://www.sacbee.com/news/equity-lab/representation/article288435027.html#storylink=cpy [sacbee.com]

 

In Library:

  • Data | Technology lab is coming online, along with a 16X8 ft LED visualization wall

  • Opening up a Faculty Seminar Room for faculty mtgs, talks, events.

  • Got a $667,000 gift. Put up $200,000 of donations to supplement funding for Gender Neutral Restroom

  • We are also putting up a library sign, north and south side – now I need to name the building!

SJSU:

  • Campus is in the middle of budget reductions. Library had to return 6% (for now)

  • All hiring is on hold; several staff (incl. MPP) and librarians vacancies; hoping to post this summer

  • Started a new program South Asians in SV [tiny.sjsu.edu]; great community response

  • Our best year in fundraising in many years - over $500k already raised and expecting more before the year is up

  • Organizing the PIT-UN conference [pitcases.org] in November

  • Working on our AI chatbot [library.sjsu.edu]

  • Changed Senate Policy for the library S15-10 

  • Interim dean of CPGE - continuing for a little bit longer.

SLO:

  • Library building renovation is on schedule for opening fall 2025. Planning for returning to the library has already started.

  • With space reprogrammed in the building, services and operations are under review and organizational structure adjustments are under way. Hired brighspot strategies to lead the library strategic planning. Work will start this month and go on through the rest of the calendar year.

  • The library received increases in the base budget and one time funding increase. 

  • The university is planning for increased enrollment and will kick-off year-round operations starting summer 2025. Administrative services and operations that are not public facing are moved off campus to make room for more classrooms. 

  • A $60 million gift was announced to establish the Noyce School of Applied Computing https://giving.calpoly.edu/news/cal-poly-noyce-school-applied-computing-announces-transformational-60-million-gift-robert-n [giving.calpoly.edu]

 

 

noon-12:45

lunch & toast to retirees

box lunches will arrive before noon for folks who need to depart for airport

12:45

Tour CSUSB art museum Egypt collection

Walk to museum from library at 12:45 for 1pm program

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