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Item

Desired Outcome

Time (mins)

Who

Notes

Decisions

Actions

1

Consent to Record

2 min

All

2

Volunteering Availability (Standing Item)

Track who is available to volunteer to work on tasks outside of meeting over the next week.

FYI

All

Members please prepopulate with your availability.

  • BD - not available

3

Upcoming Events (Standing Item)

Create awareness around upcoming tasks/events

FYI

Chairs

Work Plan:

  • Week 4 trainings:

    • Complete trainings and post questions by 12/9

    • ExL Q&A: 12/14

  • Vanguard end date 12/18

  • No ExL meetings 12/21-1/6

4

Announcements (Standing Item)

8 mins

Katie

  •  
5

Spring Workshop Update

10 min

Brian

6

Visioning Exercise

Review planned work and goals for this group

50 40 mins

Caitlin

Team Charter

SILS Governance document (see page 35)

Current Work Plan

Notes Document

Spreadsheet with ideas grouped/categorized

See Spreadsheet with ideas grouped/categorized for notes

67

Parking Lot from this meeting

  1. Confluence Calendar Page

  2. Spring Workshop Schedule

    1. Confluence page with Workshop Information: Spring ExL Training Schedule

    2. Discuss workshop for current Alma campuses-- Davis, Irvine, Santa Cruz, Santa Barbara, Riverside

      1. Past Discussion

        1. Davis + Santa Barbara + (Irvine?)

        2. Santa Cruz, Riverside, (Irvine?)

        3. Perhaps need a separate law school session (one of the Th sessions?)

      2. Updates from Caitlin, Irvine, and Davis

  3. Discuss Network zone training

78

60/60 min

Future agenda items

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