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Attendees

Not attending

Future agenda items

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome!

Get the meeting started; review and understand the agenda; raise questions

5

Claudia

2

News from PPC (Policy & Practice Coordinators) meeting

Learn relevant news, context, decisions, etc. from PPC meeting

10

Claudia

3

Updates from Calisphere/DAMS Meeting (if any)

Help prepare for next meeting

10

Anyone who’s participating

4

Environmental Scan + campus tours

20

Gabriela Montoya (Unlicensed)

Kate Tasker (Unlicensed)

5

Vision statement draft

15

Everyone

6

TOTAL

60

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