SDate:
Expected Length: 12-1pm
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
Attendees:
Turnbow (San Diego; co-chair)
Katie Ritchey (Unlicensed) (co-chair)
Brian David (Unlicensed) (co-chair)
Not attending:
Prior to Meeting:
Agenda
Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in / Items to add to agenda? (recurring) | 5 | All | Confirm co-chairs: after this “trial” period are we confirmed on membership? YES Catherine B email about the forms: what do we call the name of things? | Week #: Topic is the format | ||
| 2 | Timeline check-in / Communications (recurring) | Know what’s coming up and what communications need to go out | 15 |
| |||
| 3 | Fall Trainings | Understand what needs to be done for fall trainings | 15 |
| |||
| 4 | Spring Workshops | Understand what needs to be done for spring workshops | 15 | ||||
| 5 | Agenda for IT | Get the agenda drafted and published for members and chairs to be updated | 10 |
| |||
| 6 | Parking Lot | ||||||
| 7 | TOTAL | 60 / 60 min |