Date
at 9:00 a.m.
Attendees
Not attending
Future agenda items
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome! | Get the meeting started; review and understand the agenda; raise questions | 5 | Claudia | |||
| 2 | News from PPC (Policy & Practice Coordinators) meeting | Learn relevant news, context, decisions, etc. from PPC meeting | 10 | Claudia | |||
| 3 | Upcoming Calisphere/DAMS Meeting | Help prepare for next meeting | 10 | Anyone who’s participating | |||
| 4 | Environmental Scan + campus tours | 15 | Claudia | I can do UCLA, and we’ll get a volunteer or two for next week. | |||
| 5 | Vision statement update | 5 | Claudia | Claudia has not drafted this yet. | |||
| 6 | TOTAL | 45 |