2024-03-27 OT-SC Meeting notes
Attendees
Jackie Gosselar, Chair
Sarah Lindsey, Vice Chair
Caitlin Nelson
Anna Arrieta, Support Member (out)
OARM-PT representative
EIMP-PT representative
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Project Team Check-ins |
| 60-90 mins | Jackie |
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2 | Ex Libris support |
| 0-5 min | Team |
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3 | All Chairs meeting update |
| 0-5 mins | Jackie |
|
| |
4 | OT Workplan |
| 0-10 mins | Jackie |
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5 | Executive Session |
| 0-5 mins | Team |
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|
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6 | Build agenda for next OT meeting |
| 0-5 mins | Team |
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7 | Parking Lot | Capture important topics for future discussion | 0-5 mins | Team |
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8 |
| Total | 90 mins |
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