Participants
Absent: Michele Van Hoeck (Unlicensed) , Scott Walter, Del Hornbuckle (Unlicensed) , Alicia.virtue (Unlicensed) , Cesar Caballero (Unlicensed) (partial), Cyril Oberlander (Unlicensed) (partial), Jen Fabbi (partial), Ron Rodriguez (Unlicensed) (partial)
Present:
Karen Schneider (Unlicensed) Carlos Rodriguez (Unlicensed) Emily Miller (Unlicensed) Adriana Popescu (Unlicensed) Jen Fabbi (Unlicensed) Amy Kautzman (Unlicensed) Mark Stover (Unlicensed) David Walker Del Hornbuckle (Unlicensed) Alicia.virtue (Unlicensed) Pat Hawthorne, Roman Kochan, Steve Perez, Leslie Kennedy, Eddie Choy, Sandra Bozarth, Ann Agee, Deborah Masters, Jodi Shepard, Stephanie Brasley (Unlicensed) John Wenzler (Unlicensed) ,Jacqueline Grallo
Discussion topics
Time | Item | Presenter | Notes | Documents |
|---|---|---|---|---|
1200 | Lunch | |||
1300 | Welcome & Introductions | Welcomed Jodi Shephard as interim dean at Chico State. Jodi has been at Chico for 13 years and most recently was in tech services. | ||
1315 | Update: EDI Training for Library Deans & CSU Library staff/faculty | Concerns about the org instrument were that it lacked demographic data to help give us local view; relatively limited participation (269 vs. 1400+ library employees). Costs may exceed initial proposal. Contract is in process. Special COLD meeting w/Nicole Cooke to be scheduled for late June/early July. | ||
1345 (actual 1335) | COLD Mini-Retreat on Organizational Climate, Culture and Values | Need to work on how we communicate, interact, etc.; many new people; challenges of online meetings without informal networking responsibilities. Need to do this without funding and wait until we are allowed to travel. Stephanie Brasley (Unlicensed) and Amy Kautzman (Unlicensed) tentatively volunteered to work on logistics. Adriana Popescu (Unlicensed) volunteered SLO as a site and the committee will review this during the site planning piece. | ||
1400 | Shared Print and Greenglass | Pete Zeimet (OCLC), Linda Wobbe (SCELC), Ann Roll (Fullerton), and Glenn Johnson-Grau (LMU) Pete did a refresher of circulation patterns and the concepts around shared print and GreenGlass. Ann Roll demonstrated queries and interfaces from GreenGlass and how CSUF has benefited from GreenGlass features, including visualizations. | ||
1420 | Break | |||
1430 | STIM Committee Report | Reimagining STIM. Assembled a task force for shared reference and is developing procedures. Established the STIM Summer Series online events. CDL on June 17, more to come. Closed the loop on surveys. | ||
1440 (actual: 1500) | SRDC Report | COLD liaison provided asynchronous update with an emphasis on a proposal to restructure SRDC committee assignments. | ||
1500 | Digital Repositories Committee Report | Carmen Mitchell to chair for 21/22. Working on a summer conference. Congrats to CSU East Bay for passing an OA resolution. Great work by @johnwenzler and team. | ||
1510 (actual: 1505) | Student Success Committee Report | Positive feedback on cross-campus programs. | ||
1520 | Ex Libris Contract Renewal | COLD approved this motion: That COLD authorizes COLD Executive Committee to approve the Ex Libris contract for one or two years. | ||
1540 (actual: 1440) | CO positions status update, including current funding and future needs | Noted that we are funding three positions through chargebacks to the CSU libraries. Suggestions for next steps include prioritizing full funding for the positions the libraries currently fund; a review of CERPE; advocate for the savings generated by the work of the CSU libraries. Also need to advocate for getting the CSU Libraries on the state’s radar. This would need to go through the CO legislative office. | ||
1555 | Break | |||
1600 | Dean’s Only Hour | |||
1700 | Adjourn |
|
Action items
Decisions
Attachments:
Consortia-to-Consortia_Proposal.docx (application/vnd.openxmlformats-officedocument.wordprocessingml.document)
CSU-UC Recip Agreement Proposal.pdf (application/pdf)
Rapido Systemwide Adoption Proposal - Pros and Cons.docx (application/vnd.openxmlformats-officedocument.wordprocessingml.document)
Rapido Proposal - California State University - 02.22.2021.pdf (application/pdf)
COLD_StudentSuccessProject_IRILReport01262021.docx (application/vnd.openxmlformats-officedocument.wordprocessingml.document)
STIM Quarterly Report_March 2021_SBrasley.docx (application/vnd.openxmlformats-officedocument.wordprocessingml.document)
EDI Training Information Sheet_SB 3.19.21 COLD mtg.docx (application/vnd.openxmlformats-officedocument.wordprocessingml.document)
COLD Student Success Committee Report.March21.docx (application/vnd.openxmlformats-officedocument.wordprocessingml.document)
Scholarly Communications Committee Quarterly Report March 2021.docx (application/vnd.openxmlformats-officedocument.wordprocessingml.document)
COLD Charter Proposed Revision March 2021.docx (application/vnd.openxmlformats-officedocument.wordprocessingml.document)
Open Access CO 2-22-21.pptx (application/vnd.openxmlformats-officedocument.presentationml.presentation)
SRDC memo to COLD on TA-OA.pdf (application/pdf)
SRDC ECC 20.21 Surplus priorities.xlsx (application/vnd.openxmlformats-officedocument.spreadsheetml.sheet)
093020 COLD SSC Update.pdf (application/pdf)
SRDC_COLD_Report_93020.pdf (application/pdf)
ULMS Steering Committee Report 9-30-20.pdf (application/pdf)
Scholarly Communications Committee Quarterly Report September 2020.pdf (application/pdf)
COLD Student Success Committee Report.pdf (application/pdf)
COLD_Report_Dec2020.pptx (application/vnd.openxmlformats-officedocument.presentationml.presentation)
COLD Student Success Committee Report.June10.pdf (application/pdf)
COLD_SRDC_June2021.pdf (application/pdf)