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Item | Time | Who | Notes | Decisions | Actions | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Welcome | 5 minutes | Robin | 2 | Onboarding New MembersGustafson | |||||||||||
| 2 | minutes3 | Holiday Meeting Schedule for November and December | 4 | Complete Assessment Recommendations | Sarah T and Lynne | 55 minutes | Robin Gustafson | |||||||||
| 3 | Review Workplan for assessment recommendations and timeline | 6 | ILS Landscaping Monitoring | 7 | Review Charge | 810 minutes | Sarah Troy and Lynne Grigsby | |||||||||
| 4 | Review Charge | 5 minutes | Robin Gustafson and Sarah Troy | |||||||||||||
| 5 | Named User Review Update | 95 minutes | Robin Gustafson | |||||||||||||
| 6 | SILS 2023/24 Renewal Negotiation Project Team | 5 minutes | Robin Gustafson | |||||||||||||
| 7 | DOC update | 5-10 minutes | Sarah Troy | |||||||||||||
| 8 | OT Update | 115-10 minutes | Jackie Gosselar | |||||||||||||
| 9 | Other Updates | 5 minutes | 12Robin Gustafson | |||||||||||||
| 13 | 1410 | 50-60 minutes |
Parking Lot – things for us to keep an eye on
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