Agenda - Approved

Meeting Agenda

Koue Vang
BJ Snowden
Derrick Booth
Melissa Fish
Steven Roberson
Margaret Lednicky
Kelly Benitez
Adrienne Andrews
Jeff Bucher
Michele Arnott
Pamela Bimbi
Jordan Meyer
Stephanie Saucedo
BonnyJean Bowman
Hannah Blodgett
Luke Bourez
Mary Goodall
Dr. M. Martinez
Lori Shull

NAME OF COUNCIL/TEAM: Operations Council
OBJECTIVE OF MEETING: Review new charters for the year. Report on updates.
DATE OF MEETING: 09/04/2018
TIME: 3:00pm
LOCATION/ROOM #: Administrative Conference Room
CALL-IN NUMBER:
CALL-IN CODE:
FACILITATOR(S): Kuldeep Kaur, Olga Prizhbilov
ASSISTANT: Beth Hartline-Madigan
INVITED GUEST(S):
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
Attached Files:
Wellness Center Charter
Operations Council Charter Draft
Facilities Master Planning Team Charter
 
UPDATES AND BRIEF REPORTS
Topic Person(s) Responsible Time Alloted
Facilities & Maintenance Update Cheryl Sears 10 min.
Safety Update Chris Day 5 min.
Technology Update Jeff Bucher 5 min.
ACTION ITEMS:
Question Person(s) Responsible Time Allotted
 
     
DISCUSSION ITEMS:
Question Person(s) Responsible Time Allotted
Review Operations Council Charter Olga Prizhbilov 5 min.
WayFinding Project Kuldeep Kaur 10 min.
Facilities Master Planning Project Team Charter to be reviewed Kuldeep Kaur 10 min.
Wellness Center Project Team Charter to be reviewed Kuldeep Kaur 10 min.
 
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
NA
   
OTHER INFORMATION: