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Item | Desired Outcome | Time | Who to facilitate | Notes | Decisions | Actions | |
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1 | Note taker Grigsby | ||||||
2 | Introductions of new members (able to attend) | Lynne | |||||
3 | Send off for Cathy!! | Lynne | Reminiscing of days gone by and learning all about Cathy’s new job! Sharing of numbers and how much larger it is (size of shelving; number of staff) and the lovely Jefferson building where her office will be. | ||||
4 | next meeting | Sage | Invitation for next meeting which is next week has gone out. Let Sage know if you did not get it. Review asking questions, what to think about over the holidays – where we need to get to in January. Discuss regular meeting schedule for standing meeting. New members please read the charge, pros/cons. Chris will join us next week for her first meeting. | ||||
5 | Parking Lot | ||||||
6 | Total |
Future agenda items
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