...
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Updates - from All-Chairs, Leadership Group, etc. |
| 5 mins | Jackie | |||
2 | Q & A Session - Including Questions on Slack since last meeting |
| 5 mins | Team | |||
3 | Topics or questions for the Ex Libris Support Meeting |
| 20 10 mins | Jackie/ Team Invited: Hermine Vermeij, Gem Stone-Logan |
refresh the NZ for testing purposes? | ||
4 | UCLA Dashboard plan review | 20 | Jackie team | ||||
5 | Pending projects / materials: | FYI updates on anything we’re waiting for | 5 mins | Team |
| ||
6 | Review/Update OT Workplan |
| 5 mins | Jackie/ Team |
| ||
7 | Executive Session | Private discussion as needed | 5 mins | ||||
8 | Parking Lot | Capture important topics for future discussion | 5 mins |
| |||
9 | Total | 55 60 mins |