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Item

Desired Outcome

Time (mins)

Who

Notes

Decisions

Actions

1

Check-in / Items to add to agenda? (recurring)

5

All

Confirm co-chairs: after this “trial” period are we confirmed on membership? YES

Catherine B email about the forms: what do we call the name of things?

Week #: Topic is the format

2

Timeline check-in / Communications (recurring)

Know what’s coming up and what communications need to go out

15

  • How to stop “playing catchup”?

3

Fall Trainings

Understand what needs to be done for fall trainings

15

  • Calendar events - what do we need and who creates them?

4

Spring Workshops

Understand what needs to be done for spring workshops

15

5

Agenda for IT

Get the agenda drafted and published for members and chairs to be updated

10

  • QA invites - IT members can change when they send out locally.

6

Parking Lot

7

TOTAL

45 60 / 60 min