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Attendees

  • Jackie Gosselar

  • Jared Campbell

  • Sean Claudio

  • Joshua Gomez

  • Elizabeth Salmon, provisional chair

  • Jessica Kruppa

  • Dominique Turnbow

  • Michele Mizejewski

  • Michael Craig

  • Jess Waggoner

  • Gem Stone-Logan

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Questions/comments from Kickoff

5

Elizabeth



2

Meeting logistics

Confirm meeting time and frequency

Set note-taking rotation

5

Elizabeth

3

Chair/Vice Chair nominations

Review self-nominations; solicit nominations

Elect Chair and Vice Chair by 2/15

15

All

4

Team Charter

Conversation around objective, roles, and expectations

Begin drafting Team Charter

15

All

5

Wrap up

Review actions and decisions

5

Elizabeth

6

Parking lLot

Capture important topics for future discussion:

7

Total

x/x

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