Date: Dec 11, 2020
Time: 1-2pm
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
Attendees:
Peter Soriano (Unlicensed) (Berkeley)
Josephine Tan (Unlicensed) (San Francisco)
Antoinette Avila (Unlicensed) (Irvine) (Step B+)
Elizabeth McMunn-Tetangco (Unlicensed) (Merced) (Step B+)
Caitlin Nelson (SSM)
Katie Ritchey (Unlicensed) (Santa Cruz; co-chair)
Brian David (Unlicensed) (CDL; co-chair)
Sylvia Page (Unlicensed) (Los Angeles)
Turnbow (San Diego; co-chair)
Erika Quintana (Riverside) (Step B+)
Catherine Busselen (UCSB) (Step B+)
Not attending:
Agenda
Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions | |
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1 | Consent to Record | 2 min | All | ||||
2 | Volunteering Availability (Standing Item) | Track who is available to volunteer to work on tasks outside of meeting over the next week. | FYI | All | Members please prepopulate with your availability.
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3 | Upcoming Events (Standing Item) | Create awareness around upcoming tasks/events | FYI | Chairs |
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4 | Announcements (Standing Item) | 8 mins | Katie | End User Outreach Group is working on forming local campus groups. Some are choosing to include Internal Training team members. Reach out to your End User Outreach rep if you’re interested. | |||
5 | Spring Workshop Update | 10 min | Brian | Individual workshop schedules: Scheduling for current Alma Campuses
| Brian took the vanguard workshop schedule and turned it into a 5 day schedule. Every day is about 3 or 3.5 hour days. Hoping each rep can look at the schedule, if it works for your campus great, if you need to make any changes to the times of the schedule, you can do so. Would be good to get this finalized to sent to ex libris. |
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6 | Visioning Exercise | Review planned work and goals for this group | 40 mins | Caitlin | See Spreadsheet with ideas grouped/categorized for notes |
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7 | Parking Lot from this meeting |
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8 | 60/60 min |
Future agenda items
Review/signoff on final work plan being