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Jackie Gosselar, Chair
Sarah Lindsey, Vice Chair
Caitlin Nelson
Anna Arrieta, Support Member (out)
OARM-PT representative
EIMP-PT representative
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Project Team Check-ins | 60-90 mins | Jackie |
| ||||||||
2 | Ex Libris support | 0-5 min | Team |
| ||||||||
23 | All Chairs meeting update | 5 mins | Jackie | 3 | Project Team Check-ins | 0-5 mins | Jackie |
| ||||
4 | OT Workplan |
| 50-10 mins | Jackie |
| |||||||
5 | Executive Session |
| 0-5 mins | Team | ||||||||
6 | Build agenda for next OT meeting |
| 0-5 mins | Team |
| |||||||
7 | Parking Lot | Capture important topics for future discussion | 0-5 mins | Team |
| |||||||
8 | Total | 45-50 90 mins |