Host and Location: Dean Cyril Oberlander, Cal Poly Humboldt
Online option: https://humboldtstate.zoom.us/j/83423621293?pwd=SUN5c0k3WEJ4bC9ZSTRkUGJZS0o2Zz09
Meeting ID: 834 2362 1293
Passcode: 590974
Present (in-person): Sandra Bozarth (Bakersfield), Alicia Virtue (Channel Islands), John Wang (Chico), Stephanie Brasley (Dominguez Hills), Emily Bonney (Fullerton), Cyril Oberlander (Humboldt), Tracey Mayfield (Long Beach), Carlos Rodriguez (Los Angeles), Jacqueline Grallo (Monterey Bay), Mark Stover (Northridge), Pat Hawthorne (Pomona), Amy Kautzman (Sacramento), Cesar Caballero(San Bernardino), Scott Walter (San Diego), Michael Meth (San Jose), Mark Stover (Northridge), Adriana Popescu (San Luis Obispo), Jen Fabbi (San Marcos)
Also attending in-person: Mitch Avila (Channel Islands), provost representative; Ryne Leuzinger (Monterey Bay), statewide senate representative; Leslie Kennedy (CO), David Walker (CO), TBD - Licensing (CO)
Attending online: Ron Rodriguez (Stanislaus), Del Hornbuckle (Fresno), Deborah Masters (San Francisco), Katie Lage (Moss Landing), John Wenzler (East Bay), Karen G. Schneider (Sonoma)
Absent: Michele Van Hoeck (Maritime), Brandon Dudley (CO)
Discussion topics
Time | Item | Presenter | Notes | Documents |
|---|---|---|---|---|
12 pm | Lunch (optional) | An optional, informal, drop-in lunch for COLD members and other attendees. | ||
1 pm | Welcome and introductions | Greeting new COLD members | ||
1:15 pm | Thirty-second updates | Carlos Rodriguez (Unlicensed) Time keeper | ||
1:30 pm | CO Update | |||
1:45 pm | Provost Update | Provost Avila | ||
2:00 pm | WEST & Listservs | |||
2:15 pm | Break | |||
2:30 pm | COLD Bylaws and Handbook | |||
3:00 pm | Publishing at Humboldt | Cyril Oberlander (Unlicensed) Kyle Morgan | ||
3:30 pm | ITRs: Toward a system-wide approach | VPAT review | ||
3:45 pm | Break | |||
4:00 pm | Deans-Only Hour | |||
5:45 pm | Dinner | |||
| ||||
Action items
Decisions
Attachments:
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 meeting notes 22June9 Humboldt.docx (application/vnd.openxmlformats-officedocument.wordprocessingml.document)
COLD meeting notes 22June9 Humboldt.docx (application/vnd.openxmlformats-officedocument.wordprocessingml.document)