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  • Jackie Gosselar, Chair

  • Sarah Lindsey, Vice Chair

  • Caitlin Nelson

  • Anna Arrieta, Support Member

  • Thomas Bustos, periodic Support Member

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Ex Libris support

5 min

Team

2

All Chairs meeting update

5 mins

Jackie

3

Quarterly Reports

  • discuss responses to the quarterly reports: OARM and EIMP

  • discuss follow up and next steps

15 mins

Jackie/Team

4

Executive Session

  • Private Discussion

5 mins

Team

5

Build agenda for next OT meeting

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

5 mins

Team

  • See proposed agenda here

6

Parking Lot

Capture important topics for future discussion

5 mins

Team

7

Total

55 mins