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Attendees

  • Thomas Bustos, Chair

  • Jackie Gosselar, Vice Chair

  • Caitlin Nelson

  • Anna Arrieta, Support Member

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Ex Libris support

  • Discuss next steps to approach Ex Libris about support issues

  • Caitlin to discuss Signature Success Program

5 min

Team

  • Parking Lot item: Signature Success Program - revisit this with an idea for structuring future ExL meetings and how to advocate for ourselves here.

    • bring up to LG at their next meeting (or another meeting soon after), reminder that this is on offer and could be utilized

2

All Chairs meeting update

5 mins

Tom

3

Executive Session

  • Private Discussion

5 min

Team

4

Build agenda for next OT meeting

  • Build and finalize the agenda for next week’s OT meeting

5 mins

Team

  • See proposed agenda here

5

Parking Lot

Capture important topics for future discussion

5 mins

Team

6

Total

55 mins

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