Meeting information
(2:30 - 3:20 pm)
Zoom: please see Outlook meeting invite.
📢 Recording of the meeting: forthcoming, to be distributed on the listserv (please note: Zoom-hosted recordings will be available for 120 days after the meeting 🗓 , after which they are automatically deleted by Zoom).
Attendees
Ginny Steel, (co-chair)
Aislinn Sotelo, (co-chair)
Donald Barclay
Susan Boone
Peter Brantley
Kevin Comerford
Alan Grosenheider
Sarah Houghton
Salwa Ismail
Cathy Martyniak
Sarah Troy
Felicia Poe
Danielle Westbrook
Guests
N/A
Regrets
Alison Regan
Agenda and discussion notes 🗒
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Housekeeping | Opportunity for co-chairs and members to share brief announcements and notices. | 00:05 | Ginny, Aislinn |
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| 2 | SGTF mid-phase assessment | Update; walk through/confirm the revised assessment scope and goals; discuss/confirm next steps and work; reaffirm work plan and timeline for assessment (specifically, Sept. 18 deadline to submit the built out assessment instrument to the WG). | 00:45 | Alan, Kevin |
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| 3 |
| Total | 00:50 |
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Future agenda items ✍
Further work on assessment, as led by the subgroup (Alan, Kevin).
Further discuss UCLAS, what we might learn from an assessment of our phase 4 shared gov. structure, and initial and ongoing shared governance needs.
Initial brainstorm/discussion about operational SILS shared governance (based on the assumptions already identified).