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3

Item

Time

Who

Notes

Decisions

Actions

1

Welcome

5 minutes

Lynne

2

Best practices for getting topics on the LG agenda

5-10 minutes

LG SC (Lynne, Robin, Sarah T)

To get something on the LG agenda, please submit topic with how it should appear on the agenda and any links to LG SC the day before LG SC meets (Thursday). LG SC meets alternate weeks from LG.

3

SILS gov governance assessment subgroup

20 10 minutes

Anna. Aislinn

, Aislinn

Sign off on Assessment Tool https://docs.google.com/forms/d/1yYAZPr7nDMPsC2v0egRDA0eFxhi9qzcz7VEkOBctZ6I/edit

4

Work Plan review

15 minutes

Lynne

Review the work plan and determine what work LG should be tackling next

5

DOC update

5-10 minutes

Sarah Troy

46

OT update

5-10 minutes

Tom Bustos

57

55 minutes