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Attendees

  1. David Eifler (Unlicensed)

  2. Lynne E. Grigsby , co-chair

  3. S.J. Koller (Unlicensed), co-chair

  4. Anna Striker

  5. Hermine Vermeij

  6. Christine Barone (Unlicensed)

  7. Jason Newborn

  8. Judea D'Arnaud ,

Item

Desired Outcome

Time

Who to facilitate

Notes

Decisions

Actions

1

Note taker: Eifler

Welcome everyone

5

All



2

Pre-survey survey

Sign off on survey and plan when and how to send it out.

30

Sage

Yes, you read that right! We have realized we need to first ask some basic questions to get information which we will use to create the survey.

3

Future meetings

We will assume we’re still meeting at the same time every other week and will ask Sage to schedule for our calendars.

Future agenda items

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