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Item | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|
| 1 | Welcome | 5 minutes | Lynne, Robin | Next meetings: 6/9, 7/7, 7/2 Timing of LG support position transition | |||
| 2 | Report on ExL meetings with CDL & UCD | 10 minutes | Sarah H, Robin | ||||
| 3 | SILS Governance update from DOC meeting & next steps | 15 minutes | Aislinn, Anna | ||||
| 4 | LG Meeting Membership | 10 minutes | Lynne | Who is leaving? Requesting new members. Who wants to be Vice Chair (voting July 21)? | |||
| 5 | Membership Transition Subgroup update | 5 minutes | Todd | ||||
| 6 | DOC update | 5 -10 minutes | Sarah Troy | ||||
| 67 | OT update | 5 -10 minutes | Tom Bustos | ||||
| 78 | 55 minutes |
Parking Lot – things for us to keep an eye on
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