Attendees
Stacy McKenna (UCLA)
Erika Quintana (UCR)
Judy Keys (UCSD)
vacant (UCSC)
Maricel Cruz (UCSB)
Osman Celik (UCB)
Laura Fouladi (CDL - VChair)
Susan Boone (UCSF)
Tamara Guziejka (UCI - Chair)
Lisa Spagnolo (UCD)
Not attending:
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 | |||||||||||||||||||
2 | Announcements | Share new general information. | 5 | All | ||||||||||||||||||
3 | Fiscal Close | |||||||||||||||||||||
4 | Discuss Analytics-based reports for CDL Acquisitions | Updates and news about upcoming info session | 5 | Laura |
| 4 | Managing Complex POLs | Recap from "deep dive" session on 4/1/24 regarding Managing Complex POLs | 10+ | Laura | https://docs.google.com/document/d/1g3-A4V6CDFkHZDIG_lB_rBnihwQmKIWsxvW4t_VKwRs/edit?usp=sharing |
| 5 | Other topics | Any topics for May agenda: Fiscal Close? Info Session | |||||||
5 | Topics from Slack: | Recap discussions for any follow-up or further discussion (if any). | 10 | All | ||||||||||||||||||
6 | Other topics | |||||||||||||||||||||
7 | Parking Lot for Previous Action Items |
| 6 | Topics from Slack: | Recap discussions for any follow-up or further discussion (if any). | 10 | All | 7 | Parking Lot for Previous Action Items |