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Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions | ||
---|---|---|---|---|---|---|---|---|
1 | Consent to Record | 2 min | All | |||||
2 | Volunteering Availability (Standing Item) | Track who is available to volunteer to work on tasks outside of meeting over the next week. | FYI | All | Members please prepopulate with your availability.
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3 | Upcoming Events (Standing Item) | Create awareness around upcoming tasks/events | 3 mins | Chairs |
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4 | Announcements (Standing Item) | 2 mins | Katie | |||||
5 | Demo how to post questions to Basecamp after Spring Workshop | 5 mins | Katie | Each campus has it’s own space to post Questions/Action Items Tracking Questions after posting in Basecamp
| Ask Ex Libris: | |||
6 | Subgroup Round-up | Hear from each of the subgroups | 5 15 mins | All | Training Documentation Hub Update:
| 6
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7 | Local Workflows on the Training Documentation Hub | 15 mins | Team | Considerations for having local workflows in the TDH:
| 7
| A temporary space to share workflows by topic would be most useful. Can reevaluate a permanent space when we know what system will be used in perpetuity | ||
8 | Round Robin Wrap-Up | Learn about what is happening on each campus and upcoming plans | 15 mins | New to Alma Campuses | Santa Cruz: | Postponed | ||
89 | Parking Lot from this meeting | |||||||
910 | 60/60 min |
Future agenda items
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