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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome/Hello

5 minutes

All

2

Team Charter

  • Draft the team charter  (a google doc version for us to work on)

  • Ready to share with LG?

15 minutes

All

3

LG Agenda

  • Agenda for LG meeting on 3/4

20 minutes

Lynne Grigsby

Hello (3 min)

Team Charter (?)

Doc Update (5-10)

OT Update (5-10)

4

Parking Lot

  • Develop and maintain a Leadership Group work plan, timeline, and priorities. (Timing: within first 6 months)

  • Develop a plan for how to regularly review the work plans for SILS teams. (Timing: within first 6 months)

Reviewing work plan for SILS – thoughts: how to know what is actively being worked on, timelines, issues, how is OT being informed, how will OT inform us. Will discuss more next LG SC.

5

Total

40 minutes