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Date

Participants

Goals

  • Set priorities for AY 20-21

  • Set meeting schedule for AY 20-21

  • Plan 1st Discovery Open Forum for AY 20-21

Discussion topics

Time

Item

Presenter

Notes

12PM

Welcome & Introductions

Gabriel Gardner (Unlicensed) and all



Review cmte. charge


Gabriel Gardner (Unlicensed) David Walker


Calendar planning for regular meetings

All

AY 20-21 goals discussion

All

AY 20-21 assigned task: Primo VE evaluation

Gabriel Gardner (Unlicensed) David Walker

Other pressing issues discussion

  • CDI problems

Andrew Carlos and others

Action items

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  •  

Decisions

  • No labels