Agenda - Approved
Meeting Agenda
Koue Vang
Derrick Booth
Melissa Fish
Heather Moody
Margaret Lednicky
Kelly Benitez
Adrienne Andrews
Minh La
Michele Arnott
Pamela Bimbi
Gillian Medeiros
Amanda James
Mursal Watanwal
Sarah Lehmann
Brenda Valles
Tim Reilly
Stacey Burrows
Steven Roberson
Dr. M. Martinez
Heather Fajardo
Benjamin Duscov
| 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: |
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| 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): | |||
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Attached Files:
Wellness Center Charter Operations Council Charter Draft Facilities Master Planning Team Charter |
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| 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: | |||