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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Meeting time

Confirm a Establish Recurring meeting day and time for the group. Discuss how frequently we should meet in the beginning: weekly? biweekly?

15

Ernesto leads



2

Electing a Chair and CoVice-Chair

Discuss the need to elect a Chair and CoVice-Chair before 2/15

15

Ernesto Leads

3

Objective, Roles, and Expectations

Start the conversation about our objective, roles, and expectations

20

Ernesto Leads

4

Wrap Up

Review actions and decisions

5

5

Parking Lot

Capture important topics for future discussion

5

6

Total

x/x

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