Date: June 11, 2021
Time: 1-2pm
...
Elizabeth McMunn-Tetangco (Unlicensed) (Merced) (Step B+)
Peter Soriano (Unlicensed) (Berkeley)Bonnie Hain-Anderson (Unlicensed) (Davis)
Josephine Tan (Unlicensed) (San Francisco)
Sylvia Page (Unlicensed) (Los Angeles)(Step B+)
Antoinette Avila (Unlicensed) (Irvine) (Step B+)
Erika Quintana (Riverside) (Step B+)
Katie Ritchey (Unlicensed) (Santa Cruz; co-chair)
Turnbow (Co-Chair; San Diego)
Catherine Busselen (UCSB) (Step B+)
...
Lena Zentall (Unlicensed) (CDL Representative)
Sarah Houghton (CDL Representative)
Agenda
Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions | ||
---|---|---|---|---|---|---|---|---|
1 | Consent to Record | All | ||||||
2 | Upcoming Events | Create awareness around upcoming tasks/events | 2 min | Chairs | Fulfillment Open Houses:
| |||
3 | Fulfillment Open House Update | 5 mins |
| |||||
4 | Announcements (Standing Item) | 2 mins | Chairs |
| 4||||
5 | Analytics Workshop Trainer: Amanda Shriver (Tentative) | Need to select a date by June 18 | 10 mins | All | Analytics Workshop
Options:
Campus Preferences: UCSD: September 7th UCSC: September 7th UCB: September 7th UCD: UCM: So far no preference but will update if I hear anything by ebd tomorrow. One person will be out Sept 1-20, so would need recording. UCSB: no preference UCLA: no preference UCR: September 7th UCSF: no preference CDL: UCI: Deadline has passed and no September preferences/conflicts were given to me. | Use the same spreadsheet to collect questions for Analytics (by 8/31)? |
| 5
|
6 | Future Meetings | 2 mins | Next week: The 18th | |||||
67 | Open Discussion | Anyone who needs to leave for other priorities can leave at this point | 45 min | |||||
78 | Parking Lot from this meeting |
...