...
Thomas Bustos, Chair
Jackie Gosselar, Vice Chair
Lakshmi Arunachalam
Ramon Barcia
Greg Ferguson
Jeremy Hobbs
Sarah Lindsey
Caitlin Nelson
Daisy Nip (guest)
John Riemer
Zach Silveira
Neil Weingarten
Todd Grappone, Past SILS Leadership Group Chair
Anna Arrieta, Support Member
...
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Updates - from All-Chairs, Leadership Group, etc. |
| 1 minute | Tom |
| ||
2 | Intro to Daisy Nip |
| 3 minutes | Caitlin / Daisy |
| ||
3 | Q & A Session - Including Questions on Slack since last meeting |
| 7 minutes | Team |
| ||
4 | Topics or questions for the Ex Libris Support Meeting |
| 35 minutes | Tom / Team |
|
| |
5 | SILS member onboarding/offboarding | 3 minutes | Team |
| |||
6 | RLF Task Force | Discharge them clearly | 2 minutes | Caitlin |
|
| |
7 | OT topics for Town Hall |
| 3 minutes | Tom / Team |
| ||
8 | Review/Update OT Workplan |
| 0 minutes | Tom / Team | |||
9 | Executive Session | Private discussion as needed | 0 minutes | ||||
10 | Parking Lot | Capture important topics for future discussion | 0 minutes |
| |||
11 | Total | 54 mins |
...