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Date

Participants

Goals

Discussion topics

Time

Item

Presenter

Notes

5 minutes

Meeting norms

Carmen Mitchell

5 minutes

Meeting structure and minutes

Carmen Mitchell

Aim to send out the agenda call a week in advance.

Minutes? How do we want to structure this?

10 minutes

Report from 2021 Annual Meeting

Carmen Mitchell

Already been shared with the planning committee.

Any comments or suggestions before sending it to COLD and sharing more openly?

10 minutes

Work plan for this AY?

Carmen Mitchell

Action items

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Decisions

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