Agenda - Approved

Meeting Agenda

Kale Braden
Dyne Eifertsen
Kevin Porter
Linda Zarzana
Joe Rust
Anthony Giusti
Damon Antos
Cristina Domokos
Lydia Engelsgaard
Kevyn Montano
Erika Wescoatt
Diana Hicks
Steven Segura
Cheryl Sears

NAME OF COUNCIL/TEAM: Enterprise Level Scheduling Solution - ELSS (2018-2019)
OBJECTIVE OF MEETING: ELSS
DATE OF MEETING: 12/07/2018
TIME: 10:00am
LOCATION/ROOM #: CTL
CALL-IN NUMBER:+1 646 876 9923 or +1 669 900 6833
CALL-IN CODE: 150 591 710
FACILITATOR(S): Kale Braden, Dyne Efeirtsen, Kevyn Montano
ASSISTANT: Kevin Porter
INVITED GUEST(S):
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
Attached Files:
DRAFT ELSS End-Of-Semester Report
Block Schedule Analysis
 
UPDATES AND BRIEF REPORTS
Topic Person(s) Responsible Time Alloted
 
     
ACTION ITEMS:
Question Person(s) Responsible Time Allotted
Approval of ELSS Report Draft Braden 30 min.
     
DISCUSSION ITEMS:
Question Person(s) Responsible Time Allotted
Discussion of Block Scheduling and the proposal within the ELSS Report draft. Developing Block Schedule criteria Braden 30 min.
     
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
NA
   
OTHER INFORMATION: The ARC Enterprise Level Scheduling System Implementation team will be focusing upon the installation, configuration, and operational protocols of the scheduling software, not building ARC’s Academic schedules.