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Item | Desired Outcome | Time in minutes | Who | Notes | Decisions | Actions | |
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1 | Welcome | Catch-up and gather together | 3 | all | |||
2 | Announcements | Inform | 2 | all | Please add announcement to our meeting notes prior to the meeting.
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3 | Update on next step - DOC is taking on our recommendation of creating a team look at our question as part of their work | Inform | 5 | Micquel, Rikke, Cynthia | Document for reference: See email sent to PSELG on 3/24/21; subject=PSELG decision page - next step. | ||
4 | Review names suggested for OA subteam | Consensus on acceptance of the recommended names for | 10 | all | Document for reference: https://docs.google.com/spreadsheets/d/14R7yKGDjKu2FxxdIkFQC18oCen5b9sM93FJrJAhvzo4/edit?usp=sharing Discussed names on list. | Email Beth C if there is anyone on the list about whom you are uncomfortable being on this team. Micquel will take list to DOC 24 hours after Tuesday, 4/6this meeting, in case anyone wants to send Beth C an email regarding the list of nominees. | |
5 | Discussion - DOC is interested in knowing if PSELG desires to have a consultative role with the new leadership team; if so, what form would that take? | Consensus on PSELG’s role with new leadership team | 10 | all | No concerns; PSELG does not feel the need to have a consultative role with the new leadership team. | PSELG does not need to have a consultative role. | |
6 | Wrap-up and next steps | Review actions and assignments | 5 | Beth, Micquel, Cynthia | How should we organize upcoming PSELG meetings? | Keep meetings on calendars “as is.” | |
7 | Parking Lot | Capture important topics for future discussion | As campuses start deeper discussions about SILS, can/should questions come to PSELG as an information-sharing. These conversations would be to support learning & transparency. Need to be sure that we are not pushing decisions down to the Functional Groups. These discussions will help inform members of PSELG re: decisions made by the functional groups. | Beth C will start a shared document for us to express and document any concerns or questions for our group to discuss on 4/12. Beth C will also look at PPC documents to see if there are concerns that make sense for PSELG to potentially discuss. | |||
8 | Total | 35 |
Future agenda items
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