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
Kevin Comerford
Alan Grosenheider
Sarah Houghton
Salwa Ismail
Cathy Martyniak
Alison Regan
Sarah Troy
Danielle Westbrook
Guests
N/A
Regrets
Peter Brantley
Felicia Poe
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 |
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| 2 | SGTF mid-phase assessment | SGTF members should review the draft survey and consider the following questions in advance of the call:
On Friday’s call, the task force will determine if edits/changes are required or whether we can proceed with building the survey. | 00:35 | Alan, Kevin, Sarah | |||
| 3 | Integrating SILS into UCLAS | Re-review the current UCLAS, DOC’s role and the kind of governance groups that report to DOC (leadership group, strategy team). Proposal: form a subgroup to further consider and develop how, structurally, SILS governance and operations can be integrated into UCLAS. | 00:10 | Ginny | |||
| 4 |
| 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).