| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
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1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 | | |
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2 | Announcements | Share new general information. | 5 | All | Latasha resignation from ACQ Team, moving to Resource Management Team | | |
3 | New Chair & Associated Housekeeping/Planning | | 8 | | Topics to cover: Interim chair - potential to Zoom links for future meetings CDL representative - Lisa Mackinder (interim) starting in March. Nomination of new chair
| Stacy McKenna to serve as chair with Lisa Spagnolo to assist as shadow / co-chair through FY22, then sunset starting FY23. Will determine how all-chair meetings may be sorted out for attendance.
| - Stacy McKenna will re-send Zoom links for meetings starting March for group.
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4 | Team Charter - Finalize | Finalize Team Charter for roles, purpose, working methods, etc. | 10 | All | Review of team objective in Google doc - do we want to populate into Wiki, revise further, etc.? Discussion of communication channels, roles, best practices, other charter content. Adding SMART Goals for short-term and mid-term goals or objectives (may add to Work Plan after All-Chairs meeting).
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5 | ACQ Work Plan | | 15 | | About Work Plans Phase 4 Work Handoffs Workplan vs charter | | |
6 | NERS Process | | 10 | | | | |
7 | Other Topics/Issues? CDL / Local campus Workflows / | | 5+ | | | | |
8 | Parking Lot | Capture important topics for future discussion | | | | | |
9 | | Total | 50/50 | | | | |