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  • Thomas Bustos, Chair

  • Jackie Gosselar, Vice Chair

  • Caitlin Nelson (out)

  • Anna Arrieta, Support Member

  • Adriana Pilecky-Dekajlo (guest) (out)

  • Gem Stone-Logan (guest)

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Ex Libris support

5 min

Team

2

All Chairs meeting update

5 mins

Tom

3

Executive Session

  • Private Discussion

5 mins

Team

4

Build agenda for next OT meeting

  • Build and finalize the agenda for next week’s OT meeting

5 mins

Team

  • See proposed agenda here

5

Parking Lot

Capture important topics for future discussion

5 mins

Team

6

Total

25 mins

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