Date: Apr. 9, 2021
Time: 1-2pm
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
Attendees:
Erika Quintana (Riverside) (Step B+)
Antoinette Avila (Unlicensed) (Irvine) (Step B+)
Catherine Busselen (UCSB) (Step B+)
Brian David (Unlicensed) (CDL; co-chair)
Elizabeth McMunn-Tetangco (Unlicensed) (Merced) (Step B+)
Peter Soriano (Unlicensed) (Berkeley)
Turnbow (Co-Chair; San Diego)
Not attending:
Caitlin Nelson (SSM)
Josephine Tan (Unlicensed) (San Francisco)
Katie Ritchey (Unlicensed) (Santa Cruz; co-chair)
Sylvia Page (Unlicensed) (Los Angeles)
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) | 2 mins | |||||
5 | Local Training Plans | 5 min | All |
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6 | Primo VE Configuration Workshop Discussion | 20 mins | All | Primo VE Configuration Workshop Schedule - Approved
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7 | Subgroup Round-up | Hear from each of the subgroups | 15 mins | All | Training Documentation Hub Update:
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8 | Spring workshop Recaps Each campus has it’s own space to post Questions/Action Items in Basecamp:
Trainers:
EXL will send out a reminder to the trainers to be sure to be logged in at least 5 mins early for every session (earlier for the first one on Mondays).
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9 | Chairs Meeting Update | Shared Governance Task Force Update Work Envisioning | |||||
10 | Round Robin | Add local updates here for others to read | FYI | ||||
11 | Open Discussion | ||||||
12 | Parking Lot from this meeting | ||||||
13 | 60/60 min |
Future agenda items
Review/signoff on final work plan being