Date
Attendees
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in / updates | Helping to support each other by making space for initial discussion. | 2:30-2:45 | Chair | |||
| 2 | Schedule review | Be on same page about upcoming tasks | 10min | Caitlin | Review of timeline: Vanguard milestones | ||
| 3 | Overview of Ex Libris presentation | Takeaways from the Ex Libris overview on Monday | 20 | Chair | What did you think? What challenges did you see? Any next steps that are obvious? |
| |
| 4 | Visioning reports | High-level reports on the group visions | 20 | Team | For groups that did vision exercise, what are you thinking so far? | ||
| 5 | SCP questions | Resource management & Acq/ERM report on this week’s activities for SCP question. | 20 | Liz M. + Lisa S | Report back from SCP subgroup and assigned FGs. What are next steps? | ||
| 6 | Homework | 5 | |||||
| 7 | Parking Lot | Save these issues for future discussion | |||||
| 8 | TOTAL | 90 / 90 |