03:10-04:30 PM
Zoom: contact chair for link and password
Attendees
Latasha Means (notes)
Sarah Wallbank (Unlicensed) (co-chair)
Elizabeth Miraglia (chair)
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Local group takeaways | Actions | ||
|---|---|---|---|---|---|---|---|---|---|
| 1 | Updates (please add in advance) | 10 mins | All | ||||||
| 2 | Configuration form | Finalize configuration form recommendations | 30 mins | Vanguard page: (Test load) Configuration form Harmonization -- Resource Management Draft forms are due from III, Voyager and WMS campuses on 1/22 so RMFG recommendations need to go to PPC on 1/15 | If things come up at your campus that could use a systemwide decision, please add to the list. | ||||
| 3 | Working in the NZ policy document | Review new comments and start discussing how to incorporate updates | 30 mins |