Agenda - Approved

Meeting Agenda

Parrish Geary
Breanne Holland
Michele Arnott
Pamela Whipple
Lori Beccarelli
Martina Molina-Kanae
Matthew Blevis
Kolleen Ostgaard
Jan Delapp
Clint Allison
Jeff Stephenson

NAME OF COUNCIL/TEAM: Wellness Center (2018-2019)
OBJECTIVE OF MEETING: Establish recommendation and deliverables.
DATE OF MEETING: 10/26/2018
TIME: 8:30am
LOCATION/ROOM #: Fine & Applied Arts Conference Room
CALL-IN NUMBER:
CALL-IN CODE:
FACILITATOR(S): Parrish Geary, Breanne Holland
ASSISTANT: Parrish Geary, Breanne Holland
INVITED GUEST(S): Pamela Whipple, Michele Arnott, Lori Beccarelli, Martina Molina-Kanae, Kolleen Ostgaard, Clint Allison, Jan Delapp, Matthew Blevis
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
 
UPDATES AND BRIEF REPORTS
Topic Person(s) Responsible Time Alloted
Survey Parrish Geary 5 min.
     
ACTION ITEMS:
Question Person(s) Responsible Time Allotted
What is the timeline for additional services in the spring? e.g. what additional services in January, February... Parrish Geary 25 min.
What additional contracts do we need? Breanne Holland 15 min.
What positions do we need for additional staff? Parrish Geary 15 min.
DISCUSSION ITEMS:
Question Person(s) Responsible Time Allotted
How do we plan to outline our recommendations? (initial draft due to Operations Council 11/27/18) Parrish Geary 30 min.
     
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
NA
   
OTHER INFORMATION: