Meeting information
(2:00 - 3:00 pm)
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📢 Recording of the meeting: forthcoming (please note: this Zoom-hosted recording will be available for 120 days, until _______, 2020 🗓 , after which it will be automatically deleted by Zoom)
Attendees
Ginny Steel, (co-chair)
Aislinn Sotelo, (co-chair)
Donald Barclay
Susan Boone
Kevin Comerford
Alan Grosenheider
Sarah Houghton
Cathy Martyniak
Sarah Troy
Salwa Ismail
Peter Brantley
Felicia Poe
Alison Regan
Danielle Westbrook
Guests:
N/A
Regrets
Agenda and discussion notes 🗒
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Housekeeping | Are there any brief announcements or notices? | 00:02 | Ginny, Aislinn | |||
| 2 | Finalize team charter | SGTF team charter (see new options for the objective statement). | 00:05 | Ginny | |||
| 3 | Shared governance assumptions (continued from last task force meeting) |
| 00:18 | Aislinn | |||
| 4 | Finalize work plan | Phase 4 SGTF workplan (draft)
| 00:25 | Danielle | |||
| 5 | Total | 00:50 |
Future agenda items ✍
Initial brainstorm/discussion about operational SILS shared governance (based on the assumptions already identified).
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